| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN VERITY |
| 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 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BARRACLOUGH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH 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 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-01 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-16 |
update statutory_documents 26/02/15 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 |
| 2014-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address SKIPTON HOUSE RIPARIAN COURT RIPARIAN WAY CROSSHILLS WEST YORKSHIRE UNITED KINGDOM BD20 7BW |
| 2014-04-07 |
insert address SKIPTON HOUSE RIPARIAN COURT RIPARIAN WAY CROSSHILLS WEST YORKSHIRE BD20 7BW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-10 |
update statutory_documents 26/02/14 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 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
| 2013-12-07 |
insert address SKIPTON HOUSE RIPARIAN COURT RIPARIAN WAY CROSSHILLS WEST YORKSHIRE UNITED KINGDOM BD20 7BW |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
ST CRISPIN HOUSE, ST CRISPIN WAY
HASLINGDEN
ROSSENDALE
BB4 4PW |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 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 |
| 2013-03-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED MRS LINDA MARY VERITY |
| 2012-03-02 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COLLS |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-10 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-15 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN COLLS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN PROCTER |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
ST CRISPIN HOUSE, ST CRISPIN WAY
HASLINGDEN
LANCASHIRE
BB4 4PQ |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
ASHWORTH HOUSE
MANCHESTER RD
BURNLEY
LANCS BB11 1TT |
| 2006-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/06 |
| 2006-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
BASECOVER LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/90 |
| 1990-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM:
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER
M3 2ER |
| 1990-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-14 |
update statutory_documents ALTER MEM AND ARTS 07/03/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |