| Date | Description |
|---|
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-03-30 |
delete person CAROLE ANN BARNET |
| 2018-03-30 |
delete secretary CAROLE ANN BARNET |
| 2018-03-30 |
insert person HUAN GEORGE QUAYLE |
| 2018-03-30 |
insert secretary HUAN GEORGE QUAYLE |
| 2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-18 |
update statutory_documents SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-20 |
update person_usual_residence_country DAVID THOMAS RATTIGAN: UNITED KINGDOM => ENGLAND |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-18 |
delete otherexecutives SIMON FRANCIS BARRISKELL |
| 2015-08-18 |
delete person SIMON FRANCIS BARRISKELL |
| 2015-08-18 |
insert otherexecutives CHRISTOPHER IAN CHARLES SMITH |
| 2015-08-18 |
insert otherexecutives DAVID THOMAS RATTIGAN |
| 2015-08-18 |
insert person CHRISTOPHER IAN CHARLES SMITH |
| 2015-08-18 |
insert person DAVID THOMAS RATTIGAN |
| 2015-08-18 |
update number_of_registered_officers 2 => 3 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 2015-03-10 |
delete managingdirector COLIN STUART MCINTYRE |
| 2015-03-10 |
delete otherexecutives COLIN STUART MCINTYRE |
| 2015-03-10 |
delete person COLIN STUART MCINTYRE |
| 2015-03-10 |
update number_of_registered_officers 3 => 2 |
| 2015-03-10 |
update person_usual_residence_country CAROLE ANN BARNET: UNITED KINGDOM => ENGLAND |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
| 2011-10-03 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 2009-10-13 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 2009-02-25 |
update statutory_documents CONFLICT 21/01/2009 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-02-06 |
update statutory_documents S366A DISP HOLDING AGM 22/01/04 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1993-06-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM:
VALLEY MILLS
APPERLEY BRIDGE
BRADFORD
YORKS BD10 02R |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-16 |
update statutory_documents DIRECTOR RESIGNED |