| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 31/08/2023 |
| 2023-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MASON / 31/08/2023 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 31/08/2023 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MASON / 31/08/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE MASON / 31/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
delete projects_pages_linkeddomain dairycrest.co.uk |
| 2021-02-11 |
delete projects_pages_linkeddomain delicedefrance.co.uk |
| 2021-02-11 |
delete projects_pages_linkeddomain diageo.com |
| 2021-02-11 |
delete projects_pages_linkeddomain krones.com |
| 2021-02-11 |
delete projects_pages_linkeddomain relentless-engineering.co.uk |
| 2021-02-11 |
delete projects_pages_linkeddomain tscfoods.com |
| 2021-02-11 |
delete vat 851969384 |
| 2021-02-11 |
insert projects_pages_linkeddomain tetrapak.com |
| 2021-02-11 |
insert vat GB851969384 |
| 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 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MASON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-09-03 |
insert index_pages_linkeddomain goo.gl |
| 2017-09-03 |
insert index_pages_linkeddomain kieranmason.co.uk |
| 2017-07-10 |
delete source_ip 217.160.223.169 |
| 2017-07-10 |
insert source_ip 217.160.0.30 |
| 2017-01-20 |
delete address Unit 6, North Court Industry Estate, Doncaster Road, Knottingley, West Yorkshire, WF11 8NW |
| 2017-01-20 |
insert address Unit 6, North Court Industrial Estate, Doncaster Road, Knottingley, West Yorkshire, WF11 8NW |
| 2017-01-20 |
update primary_contact Unit 6, North Court Industry Estate, Doncaster Road, Knottingley, West Yorkshire, WF11 8NW => Unit 6, North Court Industrial Estate, Doncaster Road, Knottingley, West Yorkshire, WF11 8NW |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-05-18 |
delete source_ip 82.165.51.163 |
| 2016-05-18 |
insert source_ip 217.160.223.169 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-08-06 |
delete phone 01977 514674 |
| 2015-07-07 |
insert address Unit 6, North Court Industry Estate, Doncaster Road, Knottingley, West Yorkshire, WF11 8NW |
| 2015-07-07 |
insert phone 01977 675004 |
| 2015-01-12 |
update statutory_documents SECRETARY APPOINTED MRS WENDY MASON |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA LAW |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-17 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA LAW / 01/11/2014 |
| 2014-10-09 |
delete fax 0044 (0)1302 601 361 |
| 2014-10-09 |
delete phone 0044 (0)1977 514 674 |
| 2014-10-09 |
delete phone 0044 (0)786 787 4857 |
| 2014-10-09 |
insert phone 01977 514674 |
| 2014-10-09 |
insert phone 07867874857 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
insert address Unit 10. Sterling Industrial Park, Carr Wood Road, Castleford, West Yorkshire. WF10 4PS |
| 2013-09-06 |
insert phone 0044 (0)1977 514 674 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-12-16 |
insert fax 0044 (0)1302 601 361 |
| 2012-12-16 |
insert phone 0044 (0)1302 310 499 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 06/02/2012 |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 30/08/2011 |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB, UNITED KINGDOM |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON MASON / 30/07/2010 |
| 2009-11-26 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MASON MASON / 01/10/2009 |
| 2009-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, SUITE F NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
305 FLANSHAW LANE, WAKEFIELD, WEST YORKSHIRE, WF2 9JA |
| 2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |