| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL WHITEHEAD |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL WHITEHEAD / 01/03/2022 |
| 2022-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITEHEAD / 08/08/2022 |
| 2022-08-08 |
update statutory_documents CESSATION OF CHARLES LEIGH WHITEHEAD AS A PSC |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEHEAD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEIGH WHITEHEAD / 06/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES WHITEHEAD / 06/06/2018 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-05-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-31 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8 OXFORD ROAD GOMERSAL BRADFORD WEST YORKSHIRE ENGLAND BD19 4HN |
| 2014-03-07 |
insert address 8 OXFORD ROAD GOMERSAL BRADFORD WEST YORKSHIRE BD19 4HN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-27 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEIGH WHITEHEAD / 01/12/2011 |
| 2012-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITEHEAD / 01/12/2011 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
43 LINEHAM COURT, HUDDERSFIELD
ROAD, LIVERSEDGE
WEST YORKSHIRE
WF15 7EJ |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEIGH WHITEHEAD / 01/10/2009 |
| 2009-12-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |