| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-22 => 2022-08-21 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-25 => 2024-05-25 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-23 => 2021-08-22 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-05-25 |
| 2022-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 7 => 9 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-07 |
update num_mort_satisfied 6 => 7 |
| 2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950007 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950008 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950009 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-25 => 2020-08-23 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2022-05-25 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LIVINGSTONE |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD DURRANS / 07/09/2020 |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DURRANS / 07/09/2020 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP BRADSHAW CORT |
| 2020-07-07 |
update num_mort_outstanding 5 => 1 |
| 2020-07-07 |
update num_mort_satisfied 2 => 6 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950003 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950004 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950005 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066365950006 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-26 => 2019-08-25 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2021-05-25 |
| 2020-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-10-07 |
insert company_previous_name STEVRO LIMITED |
| 2019-10-07 |
update name STEVRO LIMITED => JAY-BE LIMITED |
| 2019-09-18 |
update statutory_documents COMPANY NAME CHANGED STEVRO LIMITED
CERTIFICATE ISSUED ON 18/09/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-28 => 2018-08-26 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-05-25 |
| 2019-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/18 |
| 2019-01-07 |
update num_mort_charges 6 => 7 |
| 2019-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950007 |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-27 => 2017-08-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-25 => 2019-05-25 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/17 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED LIONA CLAIRE RIPLEY |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CLAPHAM |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents CESSATION OF ROGER EDWARD DURRANS AS A PSC |
| 2017-07-13 |
update statutory_documents CESSATION OF STEPHEN MARTIN DURRANS AS A PSC |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-27 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-25 => 2018-05-25 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/16 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAMPTON |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-12 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-16 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-09 |
update num_mort_charges 5 => 6 |
| 2015-06-09 |
update num_mort_outstanding 3 => 4 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950006 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-24 => 2014-08-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-14 |
update statutory_documents 30/08/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update num_mort_charges 4 => 5 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950005 |
| 2015-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DURRANS |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950004 |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066365950003 |
| 2014-08-07 |
delete address DEWSBURY MILLS THORNHILL ROAD DEWSBURY WEST YORKSHIRE UNITED KINGDOM WF12 9QE |
| 2014-08-07 |
insert address DEWSBURY MILLS THORNHILL ROAD DEWSBURY WEST YORKSHIRE WF12 9QE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DURRANS / 17/07/2014 |
| 2014-07-03 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD DURRANS |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ELIZABETH DURRANS |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-25 => 2013-08-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-03-18 |
update statutory_documents 24/08/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-27 => 2012-08-25 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-25 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-01-23 |
update statutory_documents 25/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 25/08/2012 |
| 2012-10-12 |
update statutory_documents 288C CORRECTING DATE OF BIRTH FOR MR GREGORY DURRANS |
| 2012-09-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-06 |
update statutory_documents SUB-DIVISION
20/08/12 |
| 2012-07-03 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 27/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DURRANS |
| 2011-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-14 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY ELIZABETH DURRANS |
| 2010-10-14 |
update statutory_documents 28/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
JAYBE DEWSBURY MILLS THORNHILL ROAD
DEWSBURY
WEST YORKS
WF12 9QE |
| 2010-07-05 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DURRANS / 01/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DURRANS / 01/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DURRANS / 01/07/2010 |
| 2010-04-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
17 DUNBOTTLE LANE
MIRFIELD
WEST YORKSHIRE
WF14 9JH
UNITED KINGDOM |
| 2008-10-23 |
update statutory_documents COMPANY NAME CHANGED CHADLAW (CHICKEN) LIMITED
CERTIFICATE ISSUED ON 24/10/08 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHADLAW (DIRECTORS) LIMITED |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHADLAW (SECRETARIES) LIMITED |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DURRANS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
13 RAILWAY STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1JS |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN DURRANS |
| 2008-10-09 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MARTIN DURRANS |
| 2008-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |