| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-10-27 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-11-24 => 2016-10-06 |
| 2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-27 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-05 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-12-03 => 2014-11-24 |
| 2013-10-27 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-02-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 05/11/12 FULL LIST |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
ASHLEY HOUSE 415 HALIFAX ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 2PD |
| 2011-11-09 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN YOUNG / 04/11/2009 |
| 2009-08-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE HD1 2EW |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |