Date | Description |
2024-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
2024-04-23 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-09-07 |
delete address 3 VALLEY MILL COURT LANESHAW BRIDGE COLNE LANCASHIRE BB8 7ND |
2022-09-07 |
insert address 10 VALLEY MILL COURT COLNE ENGLAND BB8 7ND |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-09-07 |
update registered_address |
2022-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RONNIE DAWSON / 01/09/2022 |
2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
3 VALLEY MILL COURT
LANESHAW BRIDGE
COLNE
LANCASHIRE
BB8 7ND |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONNIE DAWSON |
2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONNIE DAWSON / 02/08/2020 |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DAWSON |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2018-11-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DAWSON |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-03-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-11-24 |
update statutory_documents 18/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-03-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2015-03-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2015-02-06 |
update statutory_documents 18/11/14 FULL LIST |
2014-03-07 |
delete address 3 VALLEY MILL COURT LANESHAW BRIDGE COLNE LANCASHIRE UNITED KINGDOM BB8 7ND |
2014-03-07 |
insert address 3 VALLEY MILL COURT LANESHAW BRIDGE COLNE LANCASHIRE BB8 7ND |
2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2014-03-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2014-02-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update statutory_documents 18/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-24 |
update statutory_documents 18/11/12 FULL LIST |
2012-08-08 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-02-02 |
update statutory_documents 18/11/11 FULL LIST |
2011-06-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 18/11/10 FULL LIST |
2010-10-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-24 |
update statutory_documents 18/11/09 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONNIE DAWSON / 06/01/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEWART DAWSON / 06/01/2010 |
2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RONNIE DAWSON / 06/01/2010 |
2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
19 EFFINGHAM ROAD
HARDEN
BINGLEY
WEST YORKSHIRE
BD16 1LQ |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |