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 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, 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 |
2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
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 |
2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BENEDICT MILES ARCHER |
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 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
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 |
2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM ARCHER |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROGER PARKER |
2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ARCHER |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-27 |
update statutory_documents 20/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-22 |
update statutory_documents 20/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA |
2014-06-07 |
insert address 35 WESTGATE HUDDERSFIELD HD1 1PA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-27 |
update statutory_documents 20/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address WEST VALE CHAMBERS 61 STAINLAND ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8BD |
2013-06-26 |
insert address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
WEST VALE CHAMBERS 61 STAINLAND ROAD
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8BD |
2013-05-22 |
update statutory_documents 20/05/13 FULL LIST |
2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 20/05/12 FULL LIST |
2011-12-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 20/05/11 FULL LIST |
2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents 20/05/10 FULL LIST |
2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
UNIT 1 WINDMILL OAST
BENENDEN ROAD
ROLVENDEN
KENT
TN17 4PF |
2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PARKER |
2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES PARKER |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
3 KINGLY STREET
LONDON
W1R 5LF |
2001-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
1997-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
MITRE HOUSE,
177 REGENT STREET,
LONDON.
WIR 7FB. |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
1994-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
1992-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
1992-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/91 FROM:
23 WESTWOOD RD
TROWBRIDGE
WILTSHIRE
BA14 9BR |
1991-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
1991-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/91 |
1990-07-25 |
update statutory_documents RETURN MADE UP TO 11/06/90; NO CHANGE OF MEMBERS |
1990-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-07-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/90 |
1990-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/90 |
1990-04-05 |
update statutory_documents RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents WD 08/06/88 AD 16/05/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-06-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |