| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-03 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE WILLIAMSON |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNE MAY BARRETT |
| 2015-02-07 |
delete address UNIT A, MARSHALL HALL MILLS ELLAND LANE ELLAND WEST YORKSHIRE ENGLAND HX5 9DU |
| 2015-02-07 |
insert address UNIT A, MARSHALL HALL MILLS ELLAND LANE ELLAND WEST YORKSHIRE HX5 9DU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-27 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
delete address 50A OXFORD LANE SIDDAL HALIFAX WEST YORKSHIRE HX3 9BJ |
| 2014-11-07 |
insert address UNIT A, MARSHALL HALL MILLS ELLAND LANE ELLAND WEST YORKSHIRE ENGLAND HX5 9DU |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
50A OXFORD LANE
SIDDAL
HALIFAX
WEST YORKSHIRE
HX3 9BJ |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053413370003 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053413370002 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-28 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-29 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN JOHN BARRETT / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN WILLIAMSON / 09/03/2010 |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
1 SUNNYBANK LANE
GREETLAND
HALIFAX
WEST YORKSHIRE HX4 8LN |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
65 HIGH MEADOWS
GREETLAND
HALIFAX
WEST YORKSHIRE HX4 8QF |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |