| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUTCLIFFE / 29/09/2023 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CLARKE |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SUTCLIFFE |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARRY RHODES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR IQBAL ZAMAN |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CLARKE |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MULLANEY |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZMA KAUSER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 2019-01-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PEACOCK |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN HERDMAN |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS UZMA KAUSER |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MULLANEY |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 28/06/2018 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR ZAMAN |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NISAR |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIL ZAMAN |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-23 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-07 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-16 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 0 => 2 |
| 2014-10-07 |
update num_mort_outstanding 0 => 2 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064646810001 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064646810002 |
| 2014-02-07 |
delete address 195 BIRCH LANE BRADFORD WEST YORKSHIRE BD5 8PN |
| 2014-02-07 |
insert address FACTORY 4 @ POWERPARK GOLDTHORPE INDUSTRIAL ESTATE, OFF COMMERCIAL ROAD GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 9BL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
195 BIRCH LANE
BRADFORD
WEST YORKSHIRE
BD5 8PN |
| 2014-01-29 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-07 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents ADOPT ARTICLES 21/09/2011 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 04/01/11 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BALL NISAR / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIL IQBAL ZAMAN / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR IQBAL ZAMAN / 10/01/2011 |
| 2010-10-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BALL NISAR |
| 2010-02-26 |
update statutory_documents 04/01/10 NO MEMBER LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIL IQBAL ZAMAN / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR IQBAL ZAMAN / 26/02/2010 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/09 |
| 2008-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |