| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COPPER |
| 2019-06-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents CESSATION OF TIMOTHY CHARLES MCPARLAND AS A PSC |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCPARLAND |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-10-08 |
delete address 3 QUEENSBURY COURT NORMANTON ENGLAND WF6 1TY |
| 2016-10-08 |
insert address 5 LEABROOK ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE ENGLAND S18 8YS |
| 2016-10-08 |
update reg_address_care_of KERRY SEYMOUR => ROBIN MOREWOOD |
| 2016-10-08 |
update registered_address |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART COOPER |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
C/O KERRY SEYMOUR
3 QUEENSBURY COURT
NORMANTON
WF6 1TY
ENGLAND |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRANT JOHNSTONE |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHARLES MOREWOOD |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MCPARLAND |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES MOREWOOD / 20/09/2016 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SEYMOUR |
| 2016-09-08 |
delete address UNIT 2A ACRE PARK DALTON LANE KEIGHLEY WEST YORKSHIRE BD21 4JH |
| 2016-09-08 |
insert address 3 QUEENSBURY COURT NORMANTON ENGLAND WF6 1TY |
| 2016-09-08 |
update reg_address_care_of null => KERRY SEYMOUR |
| 2016-09-08 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
UNIT 2A ACRE PARK
DALTON LANE
KEIGHLEY
WEST YORKSHIRE
BD21 4JH |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMALLWOOD |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-14 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN MOREWOOD |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SMALLWOOD |
| 2015-12-23 |
update statutory_documents SECRETARY APPOINTED MR ROBIN MOREWOOD |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-08 |
delete address UNIT 2, ACRE PARK DALTON LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4JH |
| 2015-04-08 |
insert address UNIT 2A ACRE PARK DALTON LANE KEIGHLEY WEST YORKSHIRE BD21 4JH |
| 2015-04-08 |
update reg_address_care_of DAVID SMALLWOOD => null |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
C/O DAVID SMALLWOOD
UNIT 2, ACRE PARK DALTON LANE
KEIGHLEY
WEST YORKSHIRE
BD21 4JH
ENGLAND |
| 2014-07-07 |
delete address 27 MIDLAND TERRACE HELLIFIELD SKIPTON NORTH YORKSHIRE BD23 4HJ |
| 2014-07-07 |
insert address UNIT 2, ACRE PARK DALTON LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4JH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update reg_address_care_of null => DAVID SMALLWOOD |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
27 MIDLAND TERRACE
HELLIFIELD
SKIPTON
NORTH YORKSHIRE
BD23 4HJ |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-24 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RAVEN |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY LOUANN SEYMOUR |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SMALLWOOD |
| 2013-12-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK SMALLWOOD |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WRIGHT |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN SWALES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-31 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA FRANCES WRIGHT |
| 2011-04-04 |
update statutory_documents SECRETARY APPOINTED MR BEN SWALES |
| 2011-04-04 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLDSWORTH |
| 2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN RAVEN / 19/03/2010 |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
VALLEY VIEW 7 LIDGET ROAD
BRADLEY
KEIGHLEY
WEST YORKSHIRE
BD20 9DS |
| 2010-03-17 |
update statutory_documents SECRETARY APPOINTED MATTHEW HOLDSWORTH |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BELL |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/09 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN RAVEN |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN LUSCOMBE |
| 2009-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/08 |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/07 |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
3 MEADOWFIELD
HALTON ON LUNE
LANCASTER
LA2 6PT |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/06 |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05 |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/04 |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/03 |
| 2003-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2003-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/03 |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-04-29 |
update statutory_documents AUDITORS ACCT REF DATE 23/04/02 |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/02 |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |