| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, 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 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIRA GUEST |
| 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 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-02-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-24 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CRAINE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-11 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-14 |
update statutory_documents 22/11/15 FULL LIST |
| 2016-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-09 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-12 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE REED / 03/03/2013 |
| 2013-07-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2013-12-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-13 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-15 |
update statutory_documents 06/12/11 FULL LIST |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GREEN |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-14 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER COLLIS |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED ANDY HODCHILD |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED EIRA GUEST |
| 2010-01-14 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/00 |
| 2000-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/12/98 |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/96 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 22/12/94; CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
17 VICTORIA BUILDINGS
CRAGG VALE
HEBDEN BRIDGE
WEST YORKSHIRE HX7 5TJ |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-12-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/92 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/90 |
| 1991-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/90 |
| 1991-10-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/90 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/90 |
| 1991-04-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/10 TO 31/03 |
| 1990-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/10 |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/90 |
| 1990-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |