| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-30 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-17 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-17 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-31 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLAN DEWHIRST / 17/11/2009 |
| 2009-07-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE DEWHIRST |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
99 VICTORIA ROAD
ECCLESHILL
BRADFORD
WEST YORKSHIRE BD2 2DQ |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM:
COLDSEAL WORKS
VICTORIA ROAD
ECCLESHILL
BRADFORD W YORKSHIRE BD2 2BN |
| 1991-12-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
46/48 NEW YORK STREET
LEEDS
WEST YORKSHIRE
LS2 7DY |
| 1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |