| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JAMES MORWOOD / 12/10/2023 |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, 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 |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-07-07 |
delete company_previous_name AIREDALE ROLLERS LIMITED |
| 2022-03-07 |
delete company_previous_name JAMES WALKER AIREDALE LIMITED |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-09-17 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-10-15 => 2016-09-24 |
| 2015-08-27 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-25 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address LINK 59 BUSINESS PARK DEANFIELD WAY CLITHEROE LANCASHIRE UNITED KINGDOM BB7 1QU |
| 2013-11-07 |
insert address LINK 59 BUSINESS PARK DEANFIELD WAY CLITHEROE LANCASHIRE BB7 1QU |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-30 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address LINK 59 BUSINESS PARK DEANFIELD WAY, LINK 59 BUSINESS PARK CLITHEROE LANCASHIRE UNITED KINGDOM BB7 1QU |
| 2013-06-24 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-24 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-24 |
insert address LINK 59 BUSINESS PARK DEANFIELD WAY CLITHEROE LANCASHIRE UNITED KINGDOM BB7 1QU |
| 2013-06-24 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-24 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 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 |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
LINK 59 BUSINESS PARK
DEANFIELD WAY, LINK 59 BUSINESS PARK
CLITHEROE
LANCASHIRE
BB7 1QU
UNITED KINGDOM |
| 2012-12-04 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED NIGEL JAMES MORWOOD |
| 2012-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WILCOX |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
UNIT 5 JUBILEE WAY
SHIPLEY
BRADFORD
WEST YORKSHIRE
BD18 1QG |
| 2011-10-06 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITWHAM |
| 2009-11-04 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LILL |
| 2007-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-22 |
update statutory_documents NO DIVIDEND PAID 31/12/05 |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents COMPANY NAME CHANGED
AIREDALE ROLLERS LIMITED
CERTIFICATE ISSUED ON 26/06/02 |
| 2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-01 |
update statutory_documents COMPANY NAME CHANGED
JAMES WALKER AIREDALE LIMITED
CERTIFICATE ISSUED ON 01/03/02 |
| 2002-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents COMPANY NAME CHANGED
AIREDALE ROLLERS LIMITED
CERTIFICATE ISSUED ON 30/05/00 |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/99; CHANGE OF MEMBERS |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents £ NC 1000/1000000
01/12/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/97 |
| 1997-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
ACRE HOUSE,34 WINDHILL OLD ROAD
THACKLEY
BRADFORD
WEST YORKSHIRE. B10 0SF |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/92 |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents COMPANY NAME CHANGED
KENMART ROLLERS LIMITED
CERTIFICATE ISSUED ON 28/02/92 |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
HAMPSON COURT
77,BIRMINGHAM ROAD
WEST BROMICH
WEST MIDLANDS B7 06P |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents ALTER MEM AND ARTS 310388 |
| 1988-05-26 |
update statutory_documents WD 25/04/88 AD 31/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents COMPANY NAME CHANGED
SMARTSIGN LIMITED
CERTIFICATE ISSUED ON 27/04/88 |
| 1988-04-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |