Date | Description |
2023-11-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-08-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-07-07 |
update account_ref_month 7 => 4 |
2023-07-07 |
update accounts_next_due_date 2024-04-30 => 2024-01-31 |
2023-06-21 |
update statutory_documents PREVSHO FROM 30/07/2023 TO 30/04/2023 |
2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE ROEBUCK |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA HUTTON ROBINSON |
2022-04-07 |
update statutory_documents SECRETARY APPOINTED MR JOSHUA HUTTON ROBINSON |
2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARSED |
2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GARSED |
2022-02-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/21 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/20 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-04-07 |
update account_category DORMANT => null |
2020-04-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-30 |
2019-06-20 |
update accounts_next_due_date 2019-07-24 => 2020-04-30 |
2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/18 |
2019-05-07 |
update account_ref_day 31 => 30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-24 |
2019-04-24 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-02-11 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2016-02-11 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2016-01-04 |
update statutory_documents 22/10/15 FULL LIST |
2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAROLD GARSED |
2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPIVEY |
2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-11-07 |
delete address 30 PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 9LT |
2013-11-07 |
insert address 30 PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-10-29 |
update statutory_documents 22/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-10-25 |
update statutory_documents 22/10/12 FULL LIST |
2011-10-27 |
update statutory_documents 22/10/11 FULL LIST |
2011-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-10-25 |
update statutory_documents 22/10/10 FULL LIST |
2010-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-10-27 |
update statutory_documents 22/10/09 FULL LIST |
2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
30 PHEASANT DRIVE
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LT
UNITED KINGDOM |
2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
54 UPPER STATION ROAD
BATLEY
WEST YORKSHIRE
WF17 5TA |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
2006-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2002-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
2001-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
1999-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
1996-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-11-04 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
1993-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1993-01-06 |
update statutory_documents SECRETARY RESIGNED |
1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |