Date | Description |
2022-05-17 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-04-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
2017-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-22 |
update statutory_documents 14/06/16 FULL LIST |
2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MORRIS / 01/02/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-11 |
delete address 1 OAKFIELD LANE HEMINGBROUGH SELBY NORTH YORKSHIRE YO8 6RH |
2016-03-11 |
insert address 32 BACK STREET LAXTON GOOLE NORTH HUMBERSIDE ENGLAND DN14 7TP |
2016-03-11 |
update registered_address |
2016-03-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
1 OAKFIELD LANE
HEMINGBROUGH
SELBY
NORTH YORKSHIRE
YO8 6RH |
2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-22 |
update statutory_documents 14/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 1 OAKFIELD LANE HEMINGBROUGH SELBY NORTH YORKSHIRE ENGLAND YO8 6RH |
2014-07-07 |
insert address 1 OAKFIELD LANE HEMINGBROUGH SELBY NORTH YORKSHIRE YO8 6RH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-06-24 |
update statutory_documents 14/06/14 FULL LIST |
2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MORRIS / 21/05/2014 |
2014-06-07 |
delete address 10 OLD HALL ROAD BATLEY WEST YORKSHIRE WF17 0AX |
2014-06-07 |
insert address 1 OAKFIELD LANE HEMINGBROUGH SELBY NORTH YORKSHIRE ENGLAND YO8 6RH |
2014-06-07 |
update registered_address |
2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
10 OLD HALL ROAD
BATLEY
WEST YORKSHIRE
WF17 0AX |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-11 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 1 |
2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-01 |
update statutory_documents 14/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-02-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-03 |
update statutory_documents 14/06/12 FULL LIST |
2012-02-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-06-22 |
update statutory_documents 14/06/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MORRIS / 20/01/2011 |
2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
1 UPPER BATLEY LOW LANE
BATLEY
WEST YORKSHIRE
WF17 0AL
ENGLAND |
2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |