Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-09 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-03-09 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-02-17 |
update statutory_documents 25/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-02-12 |
update statutory_documents 25/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-02-12 |
update statutory_documents 25/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-14 |
update statutory_documents 25/01/13 FULL LIST |
2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-30 |
update statutory_documents 25/01/12 FULL LIST |
2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-02-09 |
update statutory_documents 25/01/11 FULL LIST |
2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-23 |
update statutory_documents 25/01/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 01/01/2010 |
2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 01/01/2010 |
2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-20 |
update statutory_documents SECRETARY RESIGNED |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
2003-04-16 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
2001-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/01 |
2000-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
2000-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/00 |
1999-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/99 |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
1998-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/09/98 |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
WEST HOUSE
MELTHAM ROAD
HONLEY HUDDERSFIELD
WEST YORKSHIRE HD7 2HX |
1997-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/97 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
1996-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
1996-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM:
STONEYGATE HOUSE
85B MARSH LANE
SHEPLEY
HUDDERSFIELD HD8 8AP |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
1995-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
1995-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/95 FROM:
LEE MILLS INDUSTRIAL PARK,
SCHOLES,
HUDDERSFIELD,
WEST YORKSHIRE. HD7 1SS |
1994-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
1994-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-02-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
1993-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/93 FROM:
43A WHITCHURCH ROAD
CARDIFF
SOUTH WALES
CF4 3JN |
1993-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |