| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO 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 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO 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 |
| 2018-09-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HIRST BROWN / 18/11/2016 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HIRST BROWN / 18/11/2016 |
| 2016-10-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-18 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address SPRINGFIELD HALL THORNHILL ROAD HUDDERSFIELD W YORKSHIRE HD3 3AU |
| 2015-06-08 |
insert address THE STABLE BLOCK LOCKWOOD PARK HUDDERSFIELD ENGLAND HD4 6EN |
| 2015-06-08 |
update registered_address |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
SPRINGFIELD HALL THORNHILL ROAD
HUDDERSFIELD
W YORKSHIRE
HD3 3AU |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-17 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HIRST BROWN / 15/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SPRINGFIELD HALL THORNHILL ROAD HUDDERSFIELD W YORKSHIRE UNITED KINGDOM HD3 3AU |
| 2014-03-07 |
insert address SPRINGFIELD HALL THORNHILL ROAD HUDDERSFIELD W YORKSHIRE HD3 3AU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-13 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-13 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 07/02/2010 |
| 2009-09-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 23/02/2009 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
BROCHOLE
MAIN STREET THORGANBY
YORK
YO19 6DA |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW HILL |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
57 LEA LANE
NETHERTON
HUDDERSFIELD
WEST YORKSHIRE HD4 7DP |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
D & A HILL 18 T8/9
YORKSHIRE TECHNOLOGY & OFFICE
PARK ARMITAGE BRIDGE
HUDDERSFIELD HD4 7NR |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |