Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MUSCROFT |
2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update num_mort_outstanding 5 => 1 |
2021-10-07 |
update num_mort_satisfied 2 => 6 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD |
2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FIRTH |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH TAYLOR |
2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHT |
2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-20 |
update statutory_documents 20/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update num_mort_outstanding 6 => 5 |
2014-06-07 |
update num_mort_satisfied 1 => 2 |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-05-15 |
update statutory_documents 20/04/14 FULL LIST |
2014-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents SECRETARY APPOINTED JULIE MUSCROFT |
2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA REDFERN |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CIVIL CENTRE 1 (4TH FLOOR) HIGH STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2NF |
2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHRISTMAS |
2013-05-03 |
update statutory_documents 20/04/13 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
2011-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-04-20 |
update statutory_documents 20/04/11 FULL LIST |
2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON |
2010-06-15 |
update statutory_documents SECRETARY APPOINTED VANESSA REDFERN |
2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BETTERIDGE |
2010-05-10 |
update statutory_documents 20/04/10 FULL LIST |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHBOOB KHAN |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL FOSTER / 01/11/2008 |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
C/O LEGAL SERVICES THIRD FLOOR
2 MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE HD1 2EH |
2007-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
LEGAL SERVICES SECOND FLOOR
CIVIC CENTRE III
HUDDERSFIELD
HD1 2TG |
2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
TOWN HALL
RAMSDEN STREET
HUDDERSFIELD
WEST YORKSHIRE HD1 2TA |
2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
1997-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-06-21 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-26 |
update statutory_documents ALTER MEM AND ARTS 10/05/96 |
1995-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92 |
1992-11-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92 |
1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-11-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/11/92 |
1992-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-02-07 |
update statutory_documents £ NC 100/1000000
19/01/90 |
1990-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90 |
1990-01-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
1989-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-02-23 |
update statutory_documents SECRETARY RESIGNED |
1989-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/89 FROM:
BANNER CROSS HALL
SHEFFIELD
S11 9PD |
1989-02-16 |
update statutory_documents COMPANY NAME CHANGED
HENRY BOOT THETA LIMITED
CERTIFICATE ISSUED ON 16/02/89 |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-22 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-07-15 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |