Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER BEDFORD / 03/11/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 100 |
2016-05-14 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-14 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-03 |
update statutory_documents 19/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-19 |
update statutory_documents 19/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-03-05 |
update statutory_documents 19/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-26 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-02 |
update statutory_documents 19/02/13 FULL LIST |
2013-01-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents 19/02/12 FULL LIST |
2011-08-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-03-02 |
update statutory_documents 19/02/11 FULL LIST |
2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SYKES / 02/03/2011 |
2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PETER BEDFORD / 02/03/2011 |
2011-01-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 19/02/10 FULL LIST |
2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2008-12-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-27 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 30/04/2008 |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
PROSPECT HOUSE
PROSPECT STREET
HUDDERSFIELD
HD1 2NU |
2007-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |