| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents CESSATION OF MARK BARNES AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
delete address SOVEREIGN HOUSE GILCAR WAY, WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE WF10 5QS |
| 2021-02-07 |
insert address 80 FEATHERSTONE LANE FEATHERSTONE LANE FEATHERSTONE PONTEFRACT ENGLAND WF7 6LR |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
SOVEREIGN HOUSE GILCAR WAY, WAKEFIELD EUROPORT
CASTLEFORD
WEST YORKSHIRE
WF10 5QS |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-10-07 |
delete sic_code 99999 - Dormant Company |
| 2018-10-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-20 |
update statutory_documents 11/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address SOVEREIGN HOUSE GILCAR WAY, WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 5QS |
| 2014-10-07 |
insert address SOVEREIGN HOUSE GILCAR WAY, WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE WF10 5QS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-19 |
update statutory_documents 11/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-19 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARNES |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY BARNES |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARNES |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNES |
| 2012-08-23 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
381 BARNSLEY ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 6BA
UNITED KINGDOM |
| 2011-08-30 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-10 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-09-20 |
update statutory_documents 11/08/10 FULL LIST |
| 2009-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |