| Date | Description |
|---|
| 2024-04-07 |
delete address 10 BROUGHTON STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 8JY |
| 2024-04-07 |
insert address 20 20 HILLCREST VIEW LEEDS ENGLAND LS7 4EB |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BONETREE |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HOOLEY |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TATTERSALL |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
10 BROUGHTON STREET
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 8JY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-08 => 2023-05-08 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-08 => 2025-02-08 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-08 => 2022-05-08 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-08 => 2024-02-08 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-10-10 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MULLER |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE EASTWOOD |
| 2021-06-07 |
update accounts_last_madeup_date 2020-05-08 => 2021-05-08 |
| 2021-06-07 |
update accounts_next_due_date 2022-02-08 => 2023-02-08 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-08 => 2020-05-08 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-08 => 2022-02-08 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/20 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-08 => 2019-05-08 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-08 => 2021-02-08 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-08 => 2018-05-08 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-08 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-08 => 2017-05-08 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-08 => 2019-02-08 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER RODKER |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WILSON |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WILSON |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-08 => 2018-02-08 |
| 2016-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-27 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-08-10 |
update accounts_next_due_date 2016-02-08 => 2017-02-08 |
| 2015-07-01 |
update statutory_documents 08/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-30 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA HOOLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-08 => 2016-02-08 |
| 2014-05-22 |
update statutory_documents 08/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-15 |
update statutory_documents 08/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-20 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-06-17 => 2014-05-19 |
| 2013-04-21 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2012-05-13 |
update statutory_documents 08/05/12 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 08/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS TATTERSALL / 01/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER WILSON / 01/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FRUGAL / 01/05/2011 |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH ALEXANDER WILSON / 01/05/2011 |
| 2010-08-03 |
update statutory_documents 08/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-31 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS TATTERSALL / 27/07/2010 |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER WILSON / 27/07/2010 |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RODKER / 27/07/2010 |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FRUGAL / 27/07/2010 |
| 2009-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-06-16 |
update statutory_documents 08/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents 08/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/07 |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2006-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/06 |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/05 |
| 2004-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/04 |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/03 |
| 2002-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/02 |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/01 |
| 2001-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01 |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/00 |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
| 1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/99 |
| 1998-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
| 1998-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/98 |
| 1997-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/97 |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/97 |
| 1996-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 08/05/97 |
| 1996-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |