Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-01 => 2022-12-01 |
2023-04-07 |
update accounts_next_due_date 2023-09-01 => 2024-09-01 |
2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/22 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-01 => 2021-12-01 |
2022-03-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-01 |
2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/21 |
2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW JONES / 31/12/2021 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSLEN-WILSON / 30/12/2021 |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DENBY / 30/12/2021 |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LINKOGEL / 30/12/2021 |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON / 30/12/2021 |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW JONES / 30/12/2021 |
2021-12-07 |
delete address 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ |
2021-12-07 |
insert address SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4BZ |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
12 WESTGATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5EJ |
2021-04-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-12-01 |
2021-04-07 |
update accounts_next_due_date 2021-09-01 => 2022-09-01 |
2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/20 |
2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY LINKOGEL |
2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DENBY / 05/02/2021 |
2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON / 05/02/2020 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BLAKEY |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE DENBY |
2020-03-07 |
update accounts_last_madeup_date 2018-12-01 => 2019-12-01 |
2020-03-07 |
update accounts_next_due_date 2020-09-01 => 2021-09-01 |
2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/19 |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DENBY / 07/02/2020 |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON / 07/02/2020 |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DICKINSON DENBY / 07/02/2020 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-01 => 2018-12-01 |
2019-02-07 |
update accounts_next_due_date 2019-09-01 => 2020-09-01 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/18 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-01 => 2017-12-01 |
2018-03-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-01 |
2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/17 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-12-01 => 2016-12-01 |
2017-02-09 |
update accounts_next_due_date 2017-09-01 => 2018-09-01 |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/16 |
2016-02-11 |
update accounts_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-02-11 |
update accounts_next_due_date 2016-09-01 => 2017-09-01 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/15 |
2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-03-07 |
update accounts_next_due_date 2015-09-01 => 2016-09-01 |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14 |
2015-02-02 |
update statutory_documents 31/12/14 FULL LIST |
2014-03-07 |
delete sic_code 74990 - Non-trading company |
2014-03-07 |
insert sic_code 99999 - Dormant Company |
2014-03-07 |
update accounts_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-03-07 |
update accounts_next_due_date 2014-09-01 => 2015-09-01 |
2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 |
2014-02-03 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-25 |
update accounts_next_due_date 2013-09-01 => 2014-09-01 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE DICKINSON DENBY |
2013-03-19 |
update statutory_documents 31/12/12 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY DENBY / 31/12/2012 |
2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/12 |
2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSLEN-WILSON / 31/12/2012 |
2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIXON / 31/12/2012 |
2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/11 |
2012-02-15 |
update statutory_documents 31/12/11 FULL LIST |
2011-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/10 |
2011-02-02 |
update statutory_documents 31/12/10 FULL LIST |
2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/09 |
2010-02-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSLEN-WILSON / 15/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STUART BLAKEY / 15/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIXON / 15/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY DENBY / 15/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW JONES / 15/02/2010 |
2009-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08 |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/07 |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/06 |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/05 |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/04 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/03 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02 |
2002-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01 |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/00 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/99 |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/98 |
1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-12 |
update statutory_documents SECRETARY RESIGNED |
1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/97 |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/96 |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-13 |
update statutory_documents SECRETARY RESIGNED |
1996-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/95 |
1995-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/94 |
1995-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/93 |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/92 |
1992-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/91 |
1992-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/90 |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
1990-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/89 |
1990-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/90 |
1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
CLIFTON HOUSE
CLIFTON VILLAS
BRADFORD 8 |
1990-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/88 |
1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-17 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/87 |
1988-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
1987-05-11 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/86 |
1987-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |