| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD WOODHEAD / 01/04/2023 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HOWARD WOODHEAD |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN HOWARD WOODHEAD |
| 2022-08-09 |
update statutory_documents CESSATION OF MICHAEL ROBERT CRAVEN AS A PSC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAVEN |
| 2022-06-07 |
delete address FIRST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DE |
| 2022-06-07 |
insert address 48 STATION ROAD HOLYWELL GREEN HALIFAX ENGLAND HX4 9AW |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
FIRST FLOOR, UNIT A4 OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
ENGLAND |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CESSATION OF MICHAEL BARLEY AS A PSC |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CRAVEN |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-12-07 |
delete address 11 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0AE |
| 2020-12-07 |
insert address FIRST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
FIRST FLOOR, UNIT 4A OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
ENGLAND |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
11 VICTORIA ROAD
ELLAND
WEST YORKSHIRE
HX5 0AE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GRAHAM |
| 2020-04-07 |
update statutory_documents CESSATION OF CYRIL WADDLE AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE MARIE FRANCES GRAHAM |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL WADDLE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CYRIL WADDLE / 06/04/2016 |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CRAVEN / 06/04/2016 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLEY / 07/02/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BARLEY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-18 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-06-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-01 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-17 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS ACKIE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-09 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-02-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
| 2012-04-24 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT CRAVEN / 01/04/2010 |
| 2011-01-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON TAYLOR / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CRAVEN / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WADDLE / 01/10/2009 |
| 2009-11-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIRAN PATEL |
| 2009-02-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL WADDLE |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARMIAN JOHNSON |
| 2008-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-02-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
11 VICTORIA ROAD
ELLAND
WEST YORKSHIRE HX5 0AE |
| 1999-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1998-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 1997-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |