| Date | Description |
|---|
| 2025-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, NO UPDATES |
| 2025-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLES |
| 2025-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART |
| 2025-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM STEWART |
| 2025-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2025 FROM
14 BRACKENWOOD ROAD, OUTWOOD
WAKEFIELD
WEST YORKSHIRE
WF1 3TH |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD HARGATE |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTLAM |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILEY |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WHITTLAM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BAILEY |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2017 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE ANTONIA CHARLOTTE GREEN |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD GREEN |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LLOYD |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMSON |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH NEVILLE PARKER |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN STEWART |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANK CUNNINGHAM |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HIRST |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE HUGHES MOORE |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANN STEWART-LOWE |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-02 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KADDISH |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT DUBBER |
| 2015-05-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-08 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-08 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-16 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2014-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MILLS / 01/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2012-05-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-05-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD DUBBER / 25/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MILLS / 25/01/2010 |
| 2010-01-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/08/2008 |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |