| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 2024-04-12 |
insert person Daniel Cowdrill |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-03 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-05-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 03/05/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH EMILY BROOKE |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents CESSATION OF DAVID FOSTER BROOKE AS A PSC |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKE |
| 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 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESCO HOLDINGS LTD |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FOSTER BROOKE / 30/04/2021 |
| 2021-07-15 |
update statutory_documents CESSATION OF KEVIN ANDREW BROOKE AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF MARK RICHARD BROOKE AS A PSC |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKE |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents SECRETARY APPOINTED MR STEVEN GEORGE BROOKE |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BROOKE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-08 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address MKS HOUSE BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE ENGLAND WF12 9BG |
| 2014-10-07 |
insert address MKS HOUSE BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF12 9BG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-03 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address OSSETT LANE EARLSHEATON DEWSBURY WF12 8LS |
| 2014-02-07 |
insert address MKS HOUSE BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE ENGLAND WF12 9BG |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
OSSETT LANE
EARLSHEATON
DEWSBURY
WF12 8LS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-06 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 2710 - Manufacture of basic iron & steel & of Ferro-alloys |
| 2013-06-22 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-07 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-09-07 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER BROOKE / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW BROOKE / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROOKE / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOK / 22/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH BROOKE / 22/02/2010 |
| 2009-10-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROOK / 10/09/2009 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKE / 12/02/2008 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/08 |
| 2008-09-03 |
update statutory_documents GBP NC 100/1000
24/03/2008 |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
249 ASHLEY ESTATE
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |