Date | Description |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON |
2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
2023-08-22 |
update statutory_documents ADOPT ARTICLES 21/07/2023 |
2023-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WESTGARTH |
2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-12-07 |
delete address PO BOX 88 27 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9WS |
2021-12-07 |
insert address UNIT 5 SILKWOOD COURT OSSETT UNITED KINGDOM WF5 9TP |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
PO BOX 88
27 DEWSBURY ROAD
OSSETT
WEST YORKSHIRE
WF5 9WS |
2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARCLO PLC / 16/11/2021 |
2021-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARCLO PLC |
2020-10-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020 |
2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEORGE WESTGARTH / 09/10/2020 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-07 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA WAKES |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
2019-09-06 |
update statutory_documents SECRETARY APPOINTED RICHARD ANDREW COLE |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
2015-08-28 |
update statutory_documents 24/08/15 FULL LIST |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
2015-04-22 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
2014-09-01 |
update statutory_documents 24/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
2013-09-12 |
update statutory_documents 24/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 3663 - Other manufacturing |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-03 |
update statutory_documents 24/08/12 FULL LIST |
2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-09-20 |
update statutory_documents 24/08/11 FULL LIST |
2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-09-16 |
update statutory_documents 24/08/10 FULL LIST |
2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-08-29 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
PLOUGHLAND HOUSE PO BOX 14
62 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE WF1 1DL |
2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-05 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
2000-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
CARCLO HOUSE
PO BOX 224 FIFE STREET
SHEFFIELD
SOUTH YORKSHIRE S9 1YX |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
1999-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/99 FROM:
SEDBURGH MILLS
SEDBURGH ROAD
HALIFAX
HX3 9HF |
1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents SECRETARY RESIGNED |
1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-12 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1995-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94 |
1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 |
1993-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-09-28 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1992-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-17 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
1987-10-09 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1986-10-14 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |