Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-11-06 |
update statutory_documents 16/10/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-10-23 |
update statutory_documents 16/10/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2013-12-07 |
delete address CAVENDISH HOUSE LITTLEWOOD DRIVE CLECKHEATON ENGLAND BD19 4TE |
2013-12-07 |
insert address CAVENDISH HOUSE LITTLEWOOD DRIVE CLECKHEATON BD19 4TE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-11-07 |
update statutory_documents 16/10/13 FULL LIST |
2013-06-23 |
delete address 12 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD5 9BP |
2013-06-23 |
insert address CAVENDISH HOUSE LITTLEWOOD DRIVE CLECKHEATON ENGLAND BD19 4TE |
2013-06-23 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-11-06 |
update statutory_documents 16/10/12 FULL LIST |
2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EROL ANTHONY DERVISH / 08/10/2012 |
2012-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T.I.B. SECRETARIES LIMITED / 08/10/2012 |
2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
12 HOLROYD BUSINESS CENTRE
CARR BOTTOM ROAD
BRADFORD
WEST YORKSHIRE
BD5 9BP
UNITED KINGDOM |
2011-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-11-11 |
update statutory_documents 16/10/11 FULL LIST |
2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2011-01-06 |
update statutory_documents 16/10/10 FULL LIST |
2010-01-18 |
update statutory_documents DIRECTOR APPOINTED EROL ANTHONY DERVISH |
2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-11-17 |
update statutory_documents 16/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS CONNOLLY / 02/10/2009 |
2009-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T.I.B. SECRETARIES LIMITED / 02/10/2009 |
2008-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
12 HOLROYD BUSINESS CENTRE
CARRBOTTOM ROAD
BRADFORD
WEST YORKSHIRE
BD5 9UY
ENGLAND |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
THE INFORMATION BUREAU LIMITED
23 HOLROYD BUSINESS CENTRE
CARRBOTTOM BRADFORD
WEST YORKSHIRE
BD5 9UY |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |