| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 9 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-03-07 |
delete address UNIT 407 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FG |
| 2019-03-07 |
insert address TELFORD 54 BUSINESS PARK NEDGE HILL TELFORD SHROPSHIRE ENGLAND TF3 3AL |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
UNIT 407 BIRCH PARK THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7FG
UNITED KINGDOM |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-08 => 2019-06-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 5 => 9 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2018-09-08 |
| 2018-06-08 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/09/2017 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-07 |
delete address UNIT 357 STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FL |
| 2016-08-07 |
insert address UNIT 407 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FG |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
UNIT 357 STREET 7
THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7FL
UNITED KINGDOM |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-19 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
delete address UNIT 357 STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FL |
| 2015-07-07 |
insert address UNIT 357 STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FL |
| 2015-07-07 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
CHURWELL VALE SHAWCROSS BUSINESS PARK
DEWSBURY
WEST YORKSHIRE
WF12 7RD
UNITED KINGDOM |
| 2015-06-07 |
delete address UNIT 357 STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FL |
| 2015-06-07 |
insert address UNIT 357 STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FL |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
UNIT 357 STREET 7
THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7FL |
| 2015-05-29 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-04-07 |
delete address UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE ECCLESHILL, BRADFORD WEST YORKSHIRE BD2 2DD |
| 2015-04-07 |
insert address UNIT 357 STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FL |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
UNIT 3
VICTORIA ROAD INDUSTRIAL ESTATE
ECCLESHILL, BRADFORD
WEST YORKSHIRE
BD2 2DD |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER OLDFIELD |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OLDFIELD |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN RHODES |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RHODES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-21 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RHODES / 24/10/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHODES / 24/10/2011 |
| 2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 24/10/2011 |
| 2011-05-19 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-07-28 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RHODES / 19/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RHODES / 19/02/2010 |
| 2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 19/02/2010 |
| 2010-02-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 16/01/2009 |
| 2009-01-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 16/01/2009 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RHODES / 16/01/2009 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |