Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
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 |
2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
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 |
2021-10-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-07-29 |
update statutory_documents CESSATION OF ANTHONY PAUL BRIERLEY AS A PSC |
2021-07-29 |
update statutory_documents CESSATION OF CLARE FELICITY ROBINSON AS A PSC |
2021-07-29 |
update statutory_documents CESSATION OF HELEN FRANCES WADDINGTON AS A PSC |
2021-07-29 |
update statutory_documents CESSATION OF IAN MICHAEL ROBINSON AS A PSC |
2021-07-29 |
update statutory_documents CESSATION OF KATHERINE SMITHSON AS A PSC |
2021-07-29 |
update statutory_documents CESSATION OF LUBOMIRA BRIERLEY AS A PSC |
2021-07-29 |
update statutory_documents CESSATION OF SUSAN ELIZABETH WALSH AS A PSC |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBOMIRA BRIERLEY |
2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WADDINGTON |
2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITHSON |
2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH |
2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY |
2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE ROBINSON |
2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN WILSON |
2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE DENISE SANDERSON |
2020-02-13 |
update statutory_documents CESSATION OF JOANNE KING AS A PSC |
2020-02-13 |
update statutory_documents CESSATION OF PAUL JAMES MISSELBROOK AS A PSC |
2020-01-02 |
update statutory_documents DIRECTOR APPOINTED GWYN WILSON |
2020-01-02 |
update statutory_documents DIRECTOR APPOINTED YVONNE DENISE SANDERSON |
2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KING |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
2019-03-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL LAURENCE BRANDON |
2019-03-05 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WADDINGTON / 29/11/2018 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MISSELBROOK |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
2018-02-10 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE BRANDON / 26/01/2018 |
2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WADDINGTON / 06/02/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-29 |
update statutory_documents 02/03/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-05 |
update statutory_documents 02/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-17 |
update statutory_documents 02/03/14 FULL LIST |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PIDGEON |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE PIDGEON |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE BRANDON / 30/07/2013 |
2013-07-30 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
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 |
2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BRANDON |
2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SHERRARD SMITH |
2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SHERRARD-SMITH |
2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH SHERRARD SMITH |
2013-03-25 |
update statutory_documents 02/03/13 FULL LIST |
2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER DELANEY / 29/01/2013 |
2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MISSELBROOK |
2012-04-02 |
update statutory_documents 02/03/12 FULL LIST |
2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE KING |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WADDINGTON |
2011-04-01 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JENNIFER DELANEY |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILL |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEILL |
2011-03-29 |
update statutory_documents 02/03/11 FULL LIST |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BRIERLEY / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBOMIRA BRIERLEY / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM NEILL / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SHERRARD SMITH / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WADDINGTON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PIDGEON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FELICITY ROBINSON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PAULINE NEILL / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY SHERRARD-SMITH / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SARAH BRANDON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SMITHSON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY PIDGEON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE BRANDON / 01/03/2011 |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALSH / 01/03/2011 |
2011-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGH SHERRARD SMITH / 01/03/2011 |
2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DONKERSLEY |
2011-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SIMPSON WOOD
BANK CHAMBERS MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
UNITED KINGDOM |
2011-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
2011-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH SARAH BRANDON |
2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SMITHSON |
2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 02/03/10 FULL LIST |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-28 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROBINSON / 27/03/2009 |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 27/03/2009 |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 27/03/2009 |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SHERRARD-SMITH / 27/03/2009 |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WADDINGTON / 27/03/2009 |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
2001-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-03-27 |
update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
1996-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1993-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-23 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
1990-06-19 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-16 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-06-29 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-08 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |