| 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 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-22 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 600 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA KEYES |
| 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 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAYDEN BAILEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_month 1 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2021-08-05 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ZYGMUNT CHAMBERS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL SCHOLEFIELD / 01/09/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL SCHOLEFIELD / 25/07/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL SCHOLEFIELD / 25/07/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SCHOLEFIELD / 25/07/2019 |
| 2019-07-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL SCHOLEFIELD / 26/06/2019 |
| 2018-12-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL SCHOLEFIELD |
| 2018-11-26 |
update statutory_documents CESSATION OF ALFIE SCHOLEFIELD AS A PSC |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIE SCHOLEFIELD |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIE SCHOLEFIELD |
| 2018-10-01 |
update statutory_documents CESSATION OF ALLAN MICHAEL SCHOLEFIELD AS A PSC |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ALFIE SCHOLEFIELD |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SCHOLEFIELD |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROOKE |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CARTER / 25/01/2017 |
| 2016-11-15 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 500 |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROOKE |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HAIGH / 01/08/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-26 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-06 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-07-03 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 400 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY HAIGH |
| 2014-05-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-02-18 |
update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN CARTER |
| 2013-11-07 |
delete address MARSHALL WORKS HUDDERSFIELD ROAD ELLAND UNITED KINGDOM HX5 9BW |
| 2013-11-07 |
insert address MARSHALL WORKS HUDDERSFIELD ROAD ELLAND HX5 9BW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-14 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-27 => 2014-10-31 |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-12 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-05-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCHOLEFIELD / 26/11/2012 |
| 2011-10-17 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/01/2013 |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SCHOLEFIELD |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SCHOLEFIELD |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 2011-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |