| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-04 => 2020-03-31 |
| 2019-06-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 5 => 30 |
| 2019-05-07 |
update account_ref_month 7 => 6 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-05 => 2019-07-04 |
| 2019-04-07 |
delete address MOORHOUSE FARM DONCASTER RD BADSWORTH NR PONTEFRACT W YORKS |
| 2019-04-07 |
insert address MOORHOUSE FARM DONCASTER ROAD BADSWORTH PONTEFRACT WEST YORKSHIRE WF9 1AY |
| 2019-04-07 |
update account_ref_day 27 => 5 |
| 2019-04-07 |
update account_ref_month 6 => 7 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-04-05 |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents PREVSHO FROM 05/07/2018 TO 30/06/2018 |
| 2019-03-25 |
update statutory_documents PREVEXT FROM 27/06/2018 TO 05/07/2018 |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
MOORHOUSE FARM
DONCASTER RD
BADSWORTH
NR PONTEFRACT W YORKS |
| 2019-02-07 |
update num_mort_charges 14 => 16 |
| 2019-02-07 |
update num_mort_outstanding 9 => 8 |
| 2019-02-07 |
update num_mort_satisfied 5 => 8 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470015 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470016 |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012777470012 |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012777470013 |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-16 => 2019-03-27 |
| 2018-06-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-16 |
| 2018-03-16 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 27/06/2017 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_charges 13 => 14 |
| 2016-03-12 |
update num_mort_outstanding 8 => 9 |
| 2016-02-11 |
update returns_last_madeup_date 2015-02-25 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-03-24 => 2017-01-30 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470014 |
| 2016-01-05 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE COOPER / 01/01/2014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-07 |
update num_mort_charges 9 => 13 |
| 2014-07-07 |
update num_mort_outstanding 4 => 8 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470013 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470012 |
| 2014-06-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470010 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012777470011 |
| 2014-03-07 |
update returns_last_madeup_date 2013-04-30 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-05-28 => 2015-03-25 |
| 2014-02-26 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 31/12/2010 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 29/03/2012 |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-20 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS |
| 2009-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS; AMEND |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1976-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1976-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |