| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KEIGHLEY |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-27 |
delete source_ip 80.82.117.130 |
| 2019-12-27 |
insert source_ip 217.160.0.57 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-28 |
delete source_ip 87.106.190.14 |
| 2019-08-28 |
insert source_ip 80.82.117.130 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
insert fax 01977 670364 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
delete address UNIT 4A ADWALTON BUSINESS PARK WAKEFIELD ROAD DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1DR |
| 2017-06-09 |
insert address UNIT 6C FERRYBRIDGE BUSINESS PARK FISHERGATE KNOTTINGLEY ENGLAND WF11 8JR |
| 2017-06-09 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
UNIT 4A ADWALTON BUSINESS PARK
WAKEFIELD ROAD DRIGHLINGTON
BRADFORD
WEST YORKSHIRE
BD11 1DR |
| 2017-04-05 |
delete address Unit 4A
Adwalton Business Park
132 Wakefield Road
Drighlington
BD11 1DR |
| 2017-04-05 |
insert address Unit 6c
Ferrybridge Business Park
Fishergate
Ferrybridge
WF11 8JR |
| 2017-04-05 |
update primary_contact Unit 4A
Adwalton Business Park
132 Wakefield Road
Drighlington
BD11 1DR => Unit 6c
Ferrybridge Business Park
Fishergate
Ferrybridge
WF11 8JR |
| 2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete source_ip 82.165.147.101 |
| 2016-02-07 |
insert source_ip 87.106.190.14 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-02 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-29 |
delete source_ip 87.106.5.159 |
| 2015-10-29 |
insert source_ip 82.165.147.101 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-12-08 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 4A ADWALTON BUSINESS PARK WAKEFIELD ROAD DRIGHLINGTON BRADFORD WEST YORKSHIRE UNITED KINGDOM BD11 1DR |
| 2013-12-07 |
insert address UNIT 4A ADWALTON BUSINESS PARK WAKEFIELD ROAD DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1DR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-05 |
delete source_ip 217.160.130.26 |
| 2013-12-05 |
insert source_ip 87.106.5.159 |
| 2013-11-05 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
insert phone 0771 787 4341 / 0787 059 78 62 |
| 2013-04-25 |
delete fax 01924 825156 |
| 2013-04-25 |
insert fax 0113 2879733 |
| 2013-04-25 |
insert phone 0771 787 4341 / 0787 059 78 |
| 2013-04-25 |
update description |
| 2012-11-15 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
TINGLEY MILLS BRIDGE STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0EN |
| 2010-11-16 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE WARDLE / 17/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JASON KEIGHLEY / 17/11/2009 |
| 2009-07-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WARDLE / 26/02/2008 |
| 2008-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
15 BARLEY MEWS, ROBIN HOOD
WAKEFIELD
WEST YORKSHIRE
WF3 3BT |
| 2007-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |