| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LUMB |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED TANYA LOUISE FAHY |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIS |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2022-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/06/2019 |
| 2019-06-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2019 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents CESSATION OF JACK ANDERSON AS A PSC |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ELLIS |
| 2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH THORNTON |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA BOSTOCK |
| 2017-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CUTLER |
| 2017-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAMPSHIRE |
| 2017-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA CUTLER |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-29 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-01 |
update statutory_documents 23/01/15 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-30 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ADDISON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-30 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-28 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK ADDISON / 02/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAMPSHIRE / 02/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ELLIS / 02/01/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ANDERSON |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAWCETT |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY ELLIS |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
35 VALLEY MEWS VALLEY ROAD
THORNHILL DEWSBURY
WEST YORKSHIRE
WF12 0HY |
| 2008-04-03 |
update statutory_documents SECRETARY APPOINTED ROY ELLIS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA HAMPSHIRE |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
35 VALLEY ROAD
DEWSBURY
WEST YORKSHIRE WF12 0HY |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
33A VALLEY MEWS
VALLEY ROAD
THORNHILL, DEWSBURY
WEST YORKSHIRE WF12 0HY |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/98; CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 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 DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 1994-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 FROM:
BARNCLIFFE HOUSE
BARNCLIFFE HILL
SHELLEY, HUDDERSFIELD
WEST YORKSHIRE HD1 5NW |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |