| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY CULLEN / 03/08/2023 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY CULLEN / 03/08/2023 |
| 2023-07-07 |
delete sic_code 35300 - Steam and air conditioning supply |
| 2023-07-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2023-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-07-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-09-07 |
delete address 25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD HONLEY HOLMFIRTH ENGLAND HD9 6QZ |
| 2017-09-07 |
insert address HAYHILLS HOUSE HAYHILLS ROAD SILSDEN KEIGHLEY WEST YORKSHIRE ENGLAND BD20 9NE |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD
HONLEY
HOLMFIRTH
HD9 6QZ
ENGLAND |
| 2017-07-07 |
delete address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD |
| 2017-07-07 |
insert address 25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD HONLEY HOLMFIRTH ENGLAND HD9 6QZ |
| 2017-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2016-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-11-30 |
| 2017-07-07 |
update reg_address_care_of STEAD ROBINSON LTD => null |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
C/O STEAD ROBINSON LTD
SCOTGATE HOUSE 2 SCOTGATE ROAD
HONLEY
HOLMFIRTH
HD9 6GD |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-08 |
update account_ref_day 31 => 28 |
| 2016-06-08 |
update account_ref_month 8 => 2 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-11-30 |
| 2016-05-26 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 28/02/2016 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-07 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH ENGLAND HD9 6GD |
| 2014-09-07 |
insert address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-05 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-13 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8ER |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH ENGLAND HD9 6GD |
| 2013-06-22 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
update reg_address_care_of null => STEAD ROBINSON LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
WHITBY COURT
ABBEY ROAD
SHEPLEY HUDDERSFIELD
WEST YORKSHIRE
HD8 8ER |
| 2012-08-08 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH LOFTHOUSE |
| 2010-03-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents 31/08/06 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELODY BAILEY |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH HILARY LOFTHOUSE |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/99 FROM:
9 STATION ROAD
GRASSINGTON
NORTH YORKSHIRE
BD23 6BQ |
| 1999-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1999-02-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents FIRST GAZETTE |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
119 GEORGE V AVENUE
WORTHING
WEST SUSSEX BN11 5SA |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |