| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-07-20 |
delete phone 01274 720014 |
| 2023-07-20 |
insert phone 01274 772646 |
| 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 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-08 |
delete source_ip 178.18.113.143 |
| 2019-04-08 |
insert source_ip 77.68.14.159 |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSLYN BEATTIE |
| 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-09-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-08-26 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-07-13 |
delete source_ip 82.165.37.76 |
| 2016-07-13 |
insert source_ip 178.18.113.143 |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-22 |
update statutory_documents 05/06/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2 FESTIVAL SQUARE LITTLE GERMANY BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 5BD |
| 2014-07-07 |
insert address 2 FESTIVAL SQUARE LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-12 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-06-11 |
update website_status Unavailable => OK |
| 2014-06-11 |
delete source_ip 79.171.34.32 |
| 2014-06-11 |
insert source_ip 82.165.37.76 |
| 2014-03-12 |
update website_status OK => Unavailable |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update website_status OK => Unavailable |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-31 |
update statutory_documents 05/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MALCOLM FORBES SIMPSON / 02/06/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN BEATTIE / 02/06/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSLYN BEATTIE / 02/06/2010 |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
VELOCITY
BUSINESS & INNOVATION CENTRE
ANGEL WAY, BRADFORD
WEST YORKSHIRE
BD7 1BX |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents SECRETARY APPOINTED MRS ROSLYN BEATTIE |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONY STEVENS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
BUSINESS AND INNOVATION CENTRE, ANGEL WAY, BRADFORD, WEST YORKSHIRE BD7 1BX |
| 2007-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
14 ALTON GROVE, HEATON, BRADFORD, WEST YORKSHIRE, BD9 5QL |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2002-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |