| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2024-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA NEWALL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, 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 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents CESSATION OF DONNA FRANCIS PATRICK AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA PATRICK |
| 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 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-22 |
| 2016-03-25 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-01 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 6 HIGH ASH PARK ALLERTON BRADFORD WEST YORKSHIRE ENGLAND BD15 8AJ |
| 2014-04-07 |
insert address 6 HIGH ASH PARK ALLERTON BRADFORD WEST YORKSHIRE BD15 8AJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-24 |
| 2014-03-27 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-03-28 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-14 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/11/2012 |
| 2011-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2011 FROM
6 NORTH PARADE, BURLEY IN
WHARFEDALE, ILKLEY
WEST YORKSHIRE
LS29 7JR |
| 2011-10-22 |
update statutory_documents DIRECTOR APPOINTED DONNA FRANCIS PATRICK |
| 2011-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER NEWALL |
| 2011-10-22 |
update statutory_documents 22/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MCPHAIL |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-04-13 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MCPHAIL |
| 2010-05-15 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIE MCPHAIL / 28/03/2010 |
| 2010-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
6 NORTH PARADE, BURLEY IN
WHARFDALE, ILKLEY
WEST YORKSHIRE
LS29 7JR |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 |
| 2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |