Date | Description |
2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELIZABETH SCOTT |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRIGGS |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-08-06 |
update statutory_documents DIRECTOR APPOINTED ADELE MORTIMER |
2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-03-14 |
delete otherexecutives JOHN THOMAS BRIGGS |
2019-03-14 |
delete person JOHN THOMAS BRIGGS |
2019-03-14 |
update number_of_registered_officers 11 => 10 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2017-11-04 |
update person_identity_version ALISON FELTHAM: 0001 => 0002 |
2017-11-04 |
update person_usual_residence_country ALISON FELTHAM: UNITED KINGDOM => ENGLAND |
2017-11-04 |
update person_usual_residence_country KEITH EWART WILSON: UNITED KINGDOM => ENGLAND |
2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FELTHAM / 01/08/2017 |
2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-01-19 |
delete otherexecutives GAIL SIMMONS |
2017-01-19 |
delete person GAIL SIMMONS |
2017-01-19 |
insert otherexecutives ALISON FELTHAM |
2017-01-19 |
insert person ALISON FELTHAM |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON FELTHAM |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL SIMMONS |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-04-06 |
update person_identity_version GAIL SIMMONS: 0001 => 0002 |
2016-04-06 |
update person_usual_residence_country CHRISTOPER PURSLOW: UNITED KINGDOM => ENGLAND |
2016-04-06 |
update personal_address This information is on record |
2016-04-06 |
update personal_address This information is on record |
2016-04-06 |
update personal_address This information is on record |
2016-04-06 |
update personal_address This information is on record |
2016-04-06 |
update personal_address This information is on record |
2016-04-06 |
update personal_address This information is on record |
2016-04-06 |
update personal_address This information is on record |
2016-03-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-03-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-02-04 |
update statutory_documents 12/01/16 FULL LIST |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN PICKFORD / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTIMER / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EWART WILSON / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER PURSLOW / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL SIMMONS / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH TALBOT FLETCHER / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MYERS / 04/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLACKBURN / 04/02/2016 |
2015-12-27 |
insert otherexecutives CHRISTOPER PURSLOW |
2015-12-27 |
insert person CHRISTOPER PURSLOW |
2015-12-27 |
update number_of_registered_officers 10 => 11 |
2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER PURSLOW |
2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-03-10 |
delete otherexecutives PATRICIA MARGARET MAWSON |
2015-03-10 |
delete person PATRICIA MARGARET MAWSON |
2015-03-10 |
update number_of_registered_officers 11 => 10 |
2015-03-10 |
update person_title STUART BLACKBURN: DETECTIVE CONSTABLE; Director => RETIRED; Director |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLACKBURN / 12/01/2015 |
2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MAWSON |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-03-08 |
delete otherexecutives TREVOR BRIGGS |
2014-03-08 |
delete person TREVOR BRIGGS |
2014-03-08 |
insert otherexecutives KATHLEEN BRIGGS |
2014-03-08 |
insert person KATHLEEN BRIGGS |
2014-03-08 |
update person_appointment JOHN THOMAS BRIGGS: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-09-05} => PersonAppointment{type=CURRENT_DIRECTOR, date=2013-10-03} |
2014-03-08 |
update person_usual_residence_country JOHN THOMAS BRIGGS: UNITED KINGDOM => ENGLAND |
2014-03-08 |
update personal_address This information is on record |
2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EWART WILSON / 08/07/2013 |
2014-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS BRIGGS |
2014-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN BRIGGS |
2014-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS |
2014-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRIGGS |
2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-01-22 |
update statutory_documents 12/01/13 FULL LIST |
2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
2012-01-14 |
update statutory_documents 12/01/12 FULL LIST |
2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET MAWSON |
2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-01-16 |
update statutory_documents 12/01/11 FULL LIST |
2010-08-23 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2010-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTIMER |
2010-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-01-13 |
update statutory_documents 12/01/10 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN PICKFORD / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTIMER / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BRIGGS / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EWART WILSON / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORTIMER / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLACKBURN / 12/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIGGS / 12/01/2010 |
2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL SIMMONS |
2009-10-23 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2009-10-23 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA KELLY |
2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KELLY |
2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA KELLY |
2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA KELLY |
2009-04-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIGGS / 01/09/2008 |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP KELLY |
2008-06-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
3 BEECH WAY
BIRSTALL
BATLEY
WEST YORKSHIRE WF17 0EG |
2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-03-27 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
58 THE WHARTONS
OTLEY
YORKS
LS21 2BS |
1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS |
1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1996-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/96; CHANGE OF MEMBERS |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
1991-07-08 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1991-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1991-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1991-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-03-06 |
update statutory_documents ALTER MEM AND ARTS 04/02/91 |
1991-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |