Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
2018-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LINDLEY ADAMS LTD
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2LG
UNITED KINGDOM |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-31 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH LOUISE RICHARDS |
2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY RICHARDS |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY ELIZABETH RICHARDS |
2016-11-01 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL GBP 76 |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDS |
2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-07 |
update statutory_documents 28/12/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-21 |
update statutory_documents 28/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2013-12-31 |
update statutory_documents 28/12/13 FULL LIST |
2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRANVILLE RICHARDS / 27/12/2013 |
2013-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE RICHARDS / 27/12/2013 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
2013-01-10 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2013-01-10 |
update statutory_documents 28/12/12 FULL LIST |
2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 28/12/11 FULL LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 28/12/10 FULL LIST |
2010-06-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
2010-06-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
2010-06-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
2010-06-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
2010-06-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
2010-06-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-15 |
update statutory_documents 28/12/09 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRANVILLE RICHARDS / 27/12/2009 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
QUEENS BUILDINGS
STATION BRIDGE
KEIGHLEY
WEST YORKSHIRE BD21 4HR |
2007-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-31 |
update statutory_documents RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1997-03-14 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1997-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-20 |
update statutory_documents SECRETARY RESIGNED |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-08 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1994-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 |
1993-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-21 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
1990-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-22 |
update statutory_documents DISSOLUTION DISCONTINUED |
1989-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-05-11 |
update statutory_documents ALTER MEM AND ARTS 080389 |
1989-05-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 080389 |
1988-06-14 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-07 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-14 |
update statutory_documents RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-02-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/02/86 |