| Date | Description |
|---|
| 2024-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-08-30 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 31/10/2023 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-09 |
update num_mort_outstanding 5 => 0 |
| 2017-12-09 |
update num_mort_satisfied 13 => 18 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update num_mort_outstanding 18 => 5 |
| 2017-09-07 |
update num_mort_satisfied 0 => 13 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480012 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480013 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480014 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480015 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480016 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480017 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074289480018 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-08-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-18 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-03 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 14 => 18 |
| 2014-08-07 |
update num_mort_outstanding 14 => 18 |
| 2014-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480018 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480015 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480016 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480017 |
| 2013-12-07 |
delete address 20 COW GREEN HALIFAX WEST YORKSHIRE ENGLAND HX1 1HX |
| 2013-12-07 |
insert address 20 COW GREEN HALIFAX WEST YORKSHIRE HX1 1HX |
| 2013-12-07 |
update num_mort_charges 12 => 14 |
| 2013-12-07 |
update num_mort_outstanding 12 => 14 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-11 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480013 |
| 2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 11 => 12 |
| 2013-06-26 |
update num_mort_outstanding 11 => 12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-03 => 2013-08-31 |
| 2013-06-21 |
update num_mort_charges 9 => 11 |
| 2013-06-21 |
update num_mort_outstanding 9 => 11 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074289480012 |
| 2012-11-18 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-09 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |