Date | Description |
2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-08-08 |
delete sic_code 99999 - Dormant Company |
2022-08-08 |
insert sic_code 01450 - Raising of sheep and goats |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-07-08 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2018-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2018-03-07 |
insert company_previous_name THE YORKSHIRE LUXURY BEDDING CO LTD |
2018-03-07 |
update name THE YORKSHIRE LUXURY BEDDING CO LTD => TT PONY LTD |
2018-02-14 |
update statutory_documents COMPANY NAME CHANGED THE YORKSHIRE LUXURY BEDDING CO LTD
CERTIFICATE ISSUED ON 14/02/18 |
2018-02-13 |
update statutory_documents CESSATION OF VICTORIA ANNE NEWHAM AS A PSC |
2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA NEWHAM |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-21 |
update statutory_documents 25/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-19 |
update statutory_documents 25/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-07 |
delete address 1 LITTLE BRUNSWICK STREET HUDDERSFIELD UNITED KINGDOM HD1 5JL |
2014-07-07 |
insert address 1 LITTLE BRUNSWICK STREET HUDDERSFIELD HD1 5JL |
2014-07-07 |
insert sic_code 99999 - Dormant Company |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-06-05 |
update statutory_documents 25/05/14 FULL LIST |
2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN NEWHAM / 11/04/2014 |
2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE NEWHAM / 14/04/2014 |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-25 |
delete address WELLINGTON MILLS 70 PLOVER ROAD HUDDERSFIELD UNITED KINGDOM HD3 3HR |
2013-06-25 |
insert address 1 LITTLE BRUNSWICK STREET HUDDERSFIELD UNITED KINGDOM HD1 5JL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update registered_address |
2013-06-22 |
delete sic_code 5241 - Retail sale of textiles |
2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2013-06-22 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
WELLINGTON MILLS 70 PLOVER ROAD
HUDDERSFIELD
HD3 3HR
UNITED KINGDOM |
2012-08-06 |
update statutory_documents 25/05/12 FULL LIST |
2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-25 |
update statutory_documents 25/05/11 FULL LIST |
2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE ENDOGAN / 01/10/2010 |
2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |