| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-08 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-27 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 2017-04-27 |
insert address 33 TALBOT AVENUE HUDDERSFIELD ENGLAND HD3 3BQ |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-11 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-04 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
| 2014-06-07 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-13 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-19 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WIMPENNY / 21/04/2011 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGUERITE WIMPENNY / 21/04/2011 |
| 2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARGUERITE WIMPENNY / 21/04/2011 |
| 2011-08-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2011 FROM
BIRDCAGE
BIRDCAGE LANE
HALIFAX
WEST YORKSHIRE
HX3 0JQ |
| 2011-04-30 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-09 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WIMPENNY / 16/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGUERITE WIMPENNY / 16/04/2010 |
| 2009-09-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
19 DINGLEY ROAD
EDGERTON
HUDDERSFIELD
HD3 3AY |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
PROSPECT HOUSE
PROSPECT STREET
HUDDERSFIELD
HD1 2NU |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |