Date | Description |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH JAMES WALTON / 29/09/2023 |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE NATASHA WALTON / 29/09/2023 |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-09-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2021-08-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GARRETH JAMES WALTON |
2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C. & G. COMPUTERS LIMITED |
2021-01-04 |
update statutory_documents CESSATION OF JEREMY BAKER AS A PSC |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAKER |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-07 |
delete address 167 BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2BS |
2019-07-07 |
insert address BRIGHOUSE COMPUTER CENTRE 3 OWLERS INGS ROAD BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1EJ |
2019-07-07 |
update registered_address |
2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
167 BIRKBY HALL ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 2BS |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE NATASHA WALTON |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
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 |
2016-10-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-05-23 |
update statutory_documents 22/05/16 FULL 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 |
2015-11-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-05-24 |
update statutory_documents 22/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 167 BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 2BS |
2014-06-07 |
insert address 167 BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2BS |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
2014-05-24 |
update statutory_documents 22/05/14 FULL LIST |
2014-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BAKER / 07/02/2014 |
2014-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISE BAKER / 07/02/2014 |
2014-03-07 |
delete address 4 STONECROFT MOUNT SOWERBY BRIDGE HALIFAX HX6 2SB |
2014-03-07 |
insert address 167 BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 2BS |
2014-03-07 |
update registered_address |
2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
4 STONECROFT MOUNT
SOWERBY BRIDGE
HALIFAX
HX6 2SB |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-29 |
update statutory_documents 22/05/13 FULL LIST |
2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-26 |
update statutory_documents 22/05/12 FULL LIST |
2011-09-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
2010-11-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 22/05/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BAKER / 22/05/2010 |
2009-11-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
2001-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
2000-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-07-22 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
1997-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
1997-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-30 |
update statutory_documents SECRETARY RESIGNED |
1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |