| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SUGDEN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
delete address LOWER BLACUP FARM CLECKHEATON WEST YORKSHIRE BD19 5JB |
| 2018-10-07 |
insert address HAWTHORN FARM MUFFITT LANE HECKMONDWIKE ENGLAND WF16 9BQ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
LOWER BLACUP FARM
CLECKHEATON
WEST YORKSHIRE
BD19 5JB |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-11-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-10-22 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-12-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-11-10 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-11-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-10-09 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-26 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-01 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SUGDEN / 12/08/2010 |
| 2010-08-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 12/08/09 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM:
THE GRANARY ,ATACK FARM
263 HALIFAX ROAD
HIGH TOWN
LIVERSEDGE ,WEST YORKS WF15 6NP |
| 1998-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/91 FROM:
409 HALIFAX ROAD
HIGH TOWN
LIVERSEDGE
WEST YORKSHIRE. WF15 8HT |
| 1990-10-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents ALTER MEM AND ARTS 15/08/90 |
| 1989-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |