| Date | Description |
|---|
| 2023-06-07 |
delete address 71 WESTCLIFFE ROAD CLECKHEATON ENGLAND BD19 3EP |
| 2023-06-07 |
insert address 67, WESTCLIFFE ROAD, CLECKHEATON, WEST YORKSHIRE 67, WESTCLIFFE ROAD CLECKHEATON WEST YORKSHIRE BD19 3NW ENGLAND BD19 3NW |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-24 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR COUSINS / 20/05/2023 |
| 2023-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR COUSINS |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BOWERS |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN CROWTHER |
| 2023-05-16 |
update statutory_documents SECRETARY APPOINTED MRS ELEANOR COUSINS |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
71 WESTCLIFFE ROAD
CLECKHEATON
BD19 3EP
ENGLAND |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR COUSINS |
| 2023-05-15 |
update statutory_documents CESSATION OF TREVOR BOWERS AS A PSC |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BATTLE |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-09 |
delete address 4 WESTGROVE COURT WESTCLIFFE ROAD CLECKHEATON WEST YORKSHIRE BD19 3EQ |
| 2017-06-09 |
insert address 71 WESTCLIFFE ROAD CLECKHEATON ENGLAND BD19 3EP |
| 2017-06-09 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
4 WESTGROVE COURT
WESTCLIFFE ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3EQ |
| 2017-05-23 |
update statutory_documents SECRETARY APPOINTED MR TREVOR BOWERS |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLY BALL |
| 2016-10-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-31 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-02 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 97000 - Activities of households as employers of domestic personnel |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-29 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-08-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-03 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY BATTLE / 01/01/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOWERS / 01/01/2010 |
| 2009-11-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
71 WESTCLIFFE ROAD
CLECKHEATON
WEST YORKSHIRE BD19 3EP |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
65 WESTCLIFFE ROAD
CLECKHEATON
WEST YORKSHIRE BD19 3EP |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 1999-06-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/99 |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |