| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON STANSFIELD / 26/07/2022 |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.F. FIRTH & SONS LIMITED |
| 2020-08-07 |
update statutory_documents CESSATION OF INTERFACE, INC. AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CARLTON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-07 |
delete address SHELF MILLS SHELF HALIFAX WEST YORKSHIRE HX3 7PA |
| 2019-07-07 |
insert address 10TH FLOOR, THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILKINSON STANSFIELD |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HASSELMAN |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
SHELF MILLS
SHELF
HALIFAX
WEST YORKSHIRE
HX3 7PA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-28 => 2016-01-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2016-03-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-10-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-28 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JAN HASSELMAN |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-01 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-15 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 2012-08-17 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-08-17 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 2010-08-19 |
update statutory_documents 25/07/10 FULL LIST |
| 2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/99 |
| 1999-10-25 |
update statutory_documents S366A DISP HOLDING AGM 24/09/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97 |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-13 |
update statutory_documents ALTER MEM AND ARTS 05/08/96 |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-30 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |