| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037613800002 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address PREMIER HOUSE HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3EB |
| 2018-10-07 |
insert address UNIT 6 WAKEFIELD COMMERCIAL PARK BRIDGE ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE ENGLAND WF4 5NW |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
PREMIER HOUSE HIGH STREET
CRIGGLESTONE
WAKEFIELD
WEST YORKSHIRE
WF4 3EB |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-07 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-06 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address PREMIER HOUSE HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3EB |
| 2014-07-07 |
insert address PREMIER HOUSE HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3EB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-10 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address SANDAL BUSINESS CENTRE ASDALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7JE |
| 2013-07-01 |
insert address PREMIER HOUSE HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3EB |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
SANDAL BUSINESS CENTRE
ASDALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7JE |
| 2013-04-29 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-23 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER VERITY / 28/04/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH VERITY / 28/04/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY ELIZABETH VERITY / 28/04/2010 |
| 2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 27/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents CURREXT FROM 27/10/2008 TO 31/03/2009 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/02 |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/00 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00 |
| 1999-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |