| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-09-07 |
delete address 4 CHURCHWOOD CLOSE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5AQ |
| 2022-09-07 |
insert address 3 CHURCHWOOD CLOSE SLAITHWAITE HUDDERSFIELD ENGLAND HD7 5AQ |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
4 CHURCHWOOD CLOSE
SLAITHWAITE
HUDDERSFIELD
WEST YORKSHIRE
HD7 5AQ |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WARREN |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WARREN |
| 2022-07-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-08-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE WARREN / 08/07/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 2013-07-23 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SHAW |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-07-31 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2011-07-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-28 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
BROOMFIELD HOUSE
GAWTHORPE GREEN LANE LEPTON
HUDDERSFIELD
WEST YORKSHIRE |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents FIRST GAZETTE |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |