| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-03 => 2023-12-31 |
| 2023-04-07 |
update account_ref_month 8 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-04-03 |
| 2023-04-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/03/2022 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
delete source_ip 54.77.0.25 |
| 2022-02-08 |
insert source_ip 3.11.235.43 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MR IAIN SCHOFIELD |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KLARA SCHOFIELD |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 4 => 8 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2020-05-31 |
| 2019-10-16 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/08/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 31 => 30 |
| 2019-07-08 |
update account_ref_month 8 => 4 |
| 2019-07-08 |
update accounts_next_due_date 2020-05-31 => 2020-01-31 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/04/2019 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-05-17 |
delete address 90 New North Road, Huddersfield, West Yorkshire, HD1 5NE |
| 2017-05-17 |
delete address 90 New North Road, Huddersfield, West Yorkshire, HD1 SNE |
| 2017-05-17 |
insert address Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ |
| 2017-05-17 |
update primary_contact 90 New North Road, Huddersfield, West Yorkshire, HD1 5NE => Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
delete address WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD ENGLAND HD2 1YY |
| 2017-01-09 |
insert address ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD2 1GQ |
| 2017-01-09 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
WOODLAND VIEW HOUSE 675 LEEDS ROAD
HUDDERSFIELD
HD2 1YY
ENGLAND |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 90 NEW NORTH ROAD HUDDERSFIELD HD1 5NE |
| 2016-02-12 |
insert address WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD ENGLAND HD2 1YY |
| 2016-02-12 |
update reg_address_care_of QBX- THE QUICKBOOKS ACCOUNTANTS => null |
| 2016-02-12 |
update registered_address |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
C/O QBX- THE QUICKBOOKS ACCOUNTANTS
90 NEW NORTH ROAD
HUDDERSFIELD
HD1 5NE |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-10-09 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-20 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
delete source_ip 188.94.78.42 |
| 2015-01-10 |
insert source_ip 54.77.0.25 |
| 2014-11-26 |
delete source_ip 188.94.78.33 |
| 2014-11-26 |
insert source_ip 188.94.78.42 |
| 2014-09-24 |
delete registration_number 5512247 |
| 2014-09-24 |
delete source_ip 94.76.208.35 |
| 2014-09-24 |
delete vat 865419790 |
| 2014-09-24 |
insert address 90 New North Road, Huddersfield, West Yorkshire, HD1 5NE |
| 2014-09-24 |
insert source_ip 188.94.78.33 |
| 2014-09-24 |
update robots_txt_status www.wilkieeuropean.co.uk: 404 => 200 |
| 2014-09-07 |
delete address 90 NEW NORTH ROAD HUDDERSFIELD UNITED KINGDOM HD1 5NE |
| 2014-09-07 |
insert address 90 NEW NORTH ROAD HUDDERSFIELD HD1 5NE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-04 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-19 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 8 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-08 |
delete source_ip 77.68.41.198 |
| 2013-05-08 |
insert source_ip 94.76.208.35 |
| 2013-01-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN SCHOFIELD / 20/07/2011 |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KLARA SCHOFIELD / 20/07/2011 |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
4 HEY CLIFF ROAD
HOLMFIRTH
HD9 1XD |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COOKE |
| 2011-10-17 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-09-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |