| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-19 |
| 2023-08-07 |
delete address RSM CENTRAL SQUARE, 5TH FLOOR 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL |
| 2023-08-07 |
insert address 501 NORTHERN LIGHTS VICTORIA MILLS SALTS MILL ROAD SHIPLEY UNITED KINGDOM BD17 7DG |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-26 => 2024-03-26 |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/22 |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
RSM CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-26 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2023-03-26 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FURNITURE PRODUCTIONS (CONTRACTS) LIMITED / 30/06/2022 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/21 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM GELDEARD |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2020-06-27 |
| 2022-04-07 |
update accounts_next_due_date 2023-03-27 => 2022-06-24 |
| 2022-03-24 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-27 => 2021-06-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2023-03-27 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/20 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FURNITURE PRODUCTIONS (CONTRACTS) LIMITED / 07/09/2020 |
| 2020-08-08 |
delete sic_code 31090 - Manufacture of other furniture |
| 2020-08-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-27 => 2019-06-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 |
| 2020-06-07 |
delete address 191 THORNTON ROAD BRADFORD YORKSHIRE BD1 2JT |
| 2020-06-07 |
insert address RSM CENTRAL SQUARE, 5TH FLOOR 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
191 THORNTON ROAD
BRADFORD
YORKSHIRE
BD1 2JT |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-27 => 2018-06-27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2020-03-27 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-28 => 2017-06-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2019-03-27 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/17 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 15/06/2018 |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2018-03-28 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-12 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-03-28 |
| 2016-06-30 |
update statutory_documents 28/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 29 => 28 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-29 => 2016-06-29 |
| 2016-03-29 |
update statutory_documents PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-09 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-08 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-23 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-29 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-02 => 2011-06-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-03-29 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-07-09 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 18/06/2012 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/11 |
| 2012-03-28 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 29/06/2011 |
| 2011-08-16 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10 |
| 2010-06-22 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 17/06/2010 |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MILLER |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/09 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD MOORE |
| 2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER / 18/06/2009 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 29/07/87; NO CHANGE OF MEMBERS |
| 1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86 |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1969-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |