| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-28 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CAROLINE MCDADE |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISEL CRAN |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL CRAN |
| 2023-02-16 |
update statutory_documents CESSATION OF JOANNE CAROLINE MCDADE AS A PSC |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE MCDADE |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CAROLINE MCDADE |
| 2023-02-15 |
update statutory_documents CESSATION OF WILLIAM MICHAEL CRAN AS A PSC |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD CRAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISEL FRANCES CRAN / 12/10/2019 |
| 2019-03-07 |
delete address GREENWOODS REAP HIRST ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DD |
| 2019-03-07 |
insert address THE BARN 1A ALDERSTONE RISE LINDLEY HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 3RL |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
GREENWOODS REAP HIRST ROAD
BIRKBY
HUDDERSFIELD
WEST YORKSHIRE
HD2 2DD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-07 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-03-07 |
delete address GREENWOODS REAP HIRST ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 2DD |
| 2015-03-07 |
insert address GREENWOODS REAP HIRST ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-23 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-26 |
update statutory_documents SECRETARY APPOINTED MRS LISEL FRANCES CRAN |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN ASHCROFT |
| 2015-01-07 |
delete address ESTATE OFFICE GLEDHOLT BUSINESS PARK ALLEN ROW PADDOCK HUDDERSFIELD WEST YORKSHIRE HD1 4SB |
| 2015-01-07 |
insert address GREENWOODS REAP HIRST ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 2DD |
| 2015-01-07 |
update registered_address |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
ESTATE OFFICE GLEDHOLT BUSINESS PARK ALLEN ROW
PADDOCK
HUDDERSFIELD
WEST YORKSHIRE
HD1 4SB |
| 2014-03-07 |
delete address ESTATE OFFICE GLEDHOLT BUSINESS PARK ALLEN ROW PADDOCK HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 4SB |
| 2014-03-07 |
insert address ESTATE OFFICE GLEDHOLT BUSINESS PARK ALLEN ROW PADDOCK HUDDERSFIELD WEST YORKSHIRE HD1 4SB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-21 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-02-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-02-20 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CRAN / 20/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISEL FRANCES CRAN / 20/02/2012 |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE ASHCROFT / 20/02/2012 |
| 2012-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
GREENWOODS
REAP HIRST ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 2DD |
| 2011-03-02 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-04-09 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/07 |
| 2007-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2006-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/04 |
| 2004-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-20 |
update statutory_documents £ NC 1000/1065000
02/0 |
| 2004-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
KINGS COURT, 12 KING STREET
LEEDS
WEST YORKSHIRE
LS1 2HL |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |