| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES |
| 2024-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DUGALD KINVIG |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GRICE / 20/01/2023 |
| 2023-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH GRICE / 20/12/2022 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 6 ST. MATTHEWS CLOSE WILSDEN BRADFORD WEST YORKSHIRE BD15 0LG |
| 2021-04-07 |
insert address 150 MAIN STREET BINGLEY WEST YORKSHIRE ENGLAND BD16 2HR |
| 2021-04-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
6 ST. MATTHEWS CLOSE
WILSDEN
BRADFORD
WEST YORKSHIRE
BD15 0LG |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 12 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-01-31 |
| 2019-04-02 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRICE / 19/12/2018 |
| 2018-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GRICE / 19/12/2018 |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH GRICE |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GRICE / 09/08/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALL GRICE / 01/12/2017 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN HALL GRICE / 01/12/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED DEBORAH GRICE |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRICE / 29/08/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
delete address SPRING MILL MAIN STREET WILSDEN WEST YORKSHIRE BD15 0DX |
| 2016-02-12 |
insert address 6 ST. MATTHEWS CLOSE WILSDEN BRADFORD WEST YORKSHIRE BD15 0LG |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
SPRING MILL MAIN STREET
WILSDEN
WEST YORKSHIRE
BD15 0DX |
| 2016-01-21 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-24 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSKIN |
| 2014-01-08 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOSKIN |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKLIN |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL FRANCIS JONES |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON JACKLIN |
| 2009-12-30 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALL GRICE / 20/12/2009 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
195 MAIN STREET
WILSDEN
BRADFORD
WEST YORKSHIRE
BD15 0HR
UNITED KINGDOM |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
118 MAIN STREET
WILSDEN
BRADFORD
BD15 0AB |
| 2009-02-27 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2008-04-11 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |