| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2021-02-07 |
delete address SUITE 4 PROSPECT HOUSE 62 TONG STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 9LX |
| 2021-02-07 |
insert address UNIT 3 HIGHCLIFFE MILL BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 9LR |
| 2021-02-07 |
update registered_address |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
SUITE 4 PROSPECT HOUSE 62 TONG STREET
BRADFORD
WEST YORKSHIRE
BD4 9LX
UNITED KINGDOM |
| 2020-10-30 |
delete address UNIT 3 HIGHCLIFFE MILL BRUNTCLIFFE LANE MORLEY, LEEDS WEST YORKSHIRE LS27 9LR |
| 2020-10-30 |
insert address SUITE 4 PROSPECT HOUSE 62 TONG STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 9LX |
| 2020-10-30 |
update registered_address |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
UNIT 3 HIGHCLIFFE MILL
BRUNTCLIFFE LANE
MORLEY, LEEDS
WEST YORKSHIRE
LS27 9LR |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER COOPER |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY HILL |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKY HILL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-03-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-09 |
update statutory_documents 14/12/15 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY LEE HILL / 30/11/2015 |
| 2016-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICKY LEE HILL / 30/11/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-16 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-29 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2012-12-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COOPER |
| 2011-01-10 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD |
| 2010-02-26 |
update statutory_documents 11/01/10 FULL LIST |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NICKY LEE HILL |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-05-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
NO 2 ESSEX STREET
BRADFORD
WEST YORKSHIRE BD4 7PG |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
CONTAINERBASE, COLLEGE ROAD
PERRY BARR
BIRMINGHAM
WEST MIDLANDS B44 0DN |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |