| 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 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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 |
| 2022-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NIXON PRUDHOE |
| 2022-05-13 |
update statutory_documents CESSATION OF JOHN JARED NIXON PRUDHOE AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARED NIXON PRUDHOE / 26/03/2019 |
| 2019-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH ELISABETH PRUDHOE / 26/03/2019 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
update num_mort_outstanding 10 => 4 |
| 2018-07-07 |
update num_mort_satisfied 0 => 6 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635330003 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635330004 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635330005 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635330006 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 6 => 10 |
| 2018-03-07 |
update num_mort_outstanding 6 => 10 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330010 |
| 2018-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330009 |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330008 |
| 2018-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330007 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BAKER TILLY 6TH FLOOR
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP
UNITED KINGDOM |
| 2017-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
REG PSC |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update num_mort_charges 5 => 6 |
| 2015-09-07 |
update num_mort_outstanding 5 => 6 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330006 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update account_category FULL => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 037635330005 |
| 2014-06-07 |
update num_mort_charges 3 => 4 |
| 2014-06-07 |
update num_mort_outstanding 3 => 4 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-12 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330004 |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON
6TH FLOOR
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP
UNITED KINGDOM |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037635330003 |
| 2013-09-06 |
update account_category SMALL => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-29 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 10 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-29 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-29 => 2011-10-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-18 |
update statutory_documents CURREXT FROM 29/10/2012 TO 31/03/2013 |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/11 |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10 |
| 2011-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-06-01 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARED NIXON PRUDHOE / 29/04/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIXON PRUDHOE / 29/04/2011 |
| 2010-06-24 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/09 |
| 2009-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2009-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/06 |
| 2007-03-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-03-22 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2007-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05 |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/04 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/04 |
| 2005-06-08 |
update statutory_documents £ NC 15000/65000
24/09/ |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1999-12-07 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1999-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/10/00 |
| 1999-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
VICTORIA PARK MILLS
HARDINGS ROAD
KEIGHLEY
WEST YORKSHIRE BD21 3ND |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |