| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-07 |
update num_mort_charges 44 => 45 |
| 2022-01-07 |
update num_mort_outstanding 5 => 6 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010045 |
| 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 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_charges 43 => 44 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010044 |
| 2021-07-07 |
update num_mort_charges 42 => 43 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010043 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_outstanding 5 => 3 |
| 2017-07-07 |
update num_mort_satisfied 37 => 39 |
| 2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010032 |
| 2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 41 => 42 |
| 2016-05-13 |
update num_mort_outstanding 4 => 5 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-05-13 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010042 |
| 2016-03-21 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 39 => 41 |
| 2015-04-07 |
update num_mort_outstanding 33 => 4 |
| 2015-04-07 |
update num_mort_satisfied 6 => 37 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010028 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010029 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010030 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010033 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010034 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010035 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010036 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010037 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010040 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010041 |
| 2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010038 |
| 2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010039 |
| 2015-03-07 |
update num_mort_charges 37 => 39 |
| 2015-03-07 |
update num_mort_outstanding 31 => 33 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-03-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-02-26 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010038 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010039 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update num_mort_charges 36 => 37 |
| 2015-01-07 |
update num_mort_outstanding 30 => 31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HEATON |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010037 |
| 2014-11-07 |
update num_mort_charges 34 => 36 |
| 2014-11-07 |
update num_mort_outstanding 28 => 30 |
| 2014-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010036 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010035 |
| 2014-09-07 |
update num_mort_charges 33 => 34 |
| 2014-09-07 |
update num_mort_outstanding 27 => 28 |
| 2014-08-07 |
update num_mort_charges 32 => 33 |
| 2014-08-07 |
update num_mort_satisfied 5 => 6 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010034 |
| 2014-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650010031 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010033 |
| 2014-05-07 |
update num_mort_charges 31 => 32 |
| 2014-05-07 |
update num_mort_outstanding 26 => 27 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010032 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-03-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-02-06 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-07 |
update num_mort_charges 30 => 31 |
| 2014-01-07 |
update num_mort_outstanding 25 => 26 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010031 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HEATON |
| 2013-06-26 |
update num_mort_charges 27 => 30 |
| 2013-06-26 |
update num_mort_outstanding 22 => 25 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-25 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-25 |
update num_mort_charges 25 => 27 |
| 2013-06-25 |
update num_mort_outstanding 20 => 22 |
| 2013-06-24 |
update num_mort_charges 20 => 24 |
| 2013-06-24 |
update num_mort_outstanding 15 => 19 |
| 2013-06-24 |
update num_mort_charges 24 => 25 |
| 2013-06-24 |
update num_mort_outstanding 19 => 20 |
| 2013-06-22 |
update num_mort_outstanding 15 => 14 |
| 2013-06-22 |
update num_mort_satisfied 4 => 5 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 19 => 20 |
| 2013-06-22 |
update num_mort_outstanding 14 => 15 |
| 2013-06-21 |
update num_mort_charges 16 => 18 |
| 2013-06-21 |
update num_mort_outstanding 13 => 14 |
| 2013-06-21 |
update num_mort_satisfied 3 => 4 |
| 2013-06-21 |
update num_mort_charges 18 => 19 |
| 2013-06-21 |
update num_mort_outstanding 14 => 15 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010029 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010030 |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074650010028 |
| 2013-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2013-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2013-04-09 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-04-09 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2013-02-04 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2012-12-05 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-10-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
1 PARK VIEW COURT
ST PAULS ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ
ENGLAND |
| 2012-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-06 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-21 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |