| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 52 GRANVILLE ROAD BRADFORD ENGLAND BD9 4HL |
| 2020-12-07 |
insert address MORNINGTON VILLAS MORNINGTON VILLAS BRADFORD ENGLAND BD8 7HB |
| 2020-12-07 |
update registered_address |
| 2020-11-29 |
update statutory_documents CESSATION OF GAVIN RUSSELL AS A PSC |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
52 GRANVILLE ROAD
BRADFORD
BD9 4HL
ENGLAND |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JONES |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
MORNINGTON VILLAS MORNINGTON VILLAS
BRADFORD
BD8 7HB
ENGLAND |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSELL |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RUSSELL |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN JONES |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
52 GRANVILLE ROAD
BRADFORD
BD9 4HL
ENGLAND |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JONES |
| 2020-09-25 |
update statutory_documents CESSATION OF GAVIN RUSSELL AS A PSC |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-07 |
delete address MORNINGTON VILLAS MORNINGTON VILLAS BRADFORD ENGLAND BD8 7HB |
| 2020-06-07 |
insert address 52 GRANVILLE ROAD BRADFORD ENGLAND BD9 4HL |
| 2020-06-07 |
update registered_address |
| 2020-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2020 FROM
MORNINGTON VILLAS MORNINGTON VILLAS
BRADFORD
BD8 7HB
ENGLAND |
| 2020-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSELL |
| 2020-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RUSSELL |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN JONES |
| 2020-04-07 |
delete address 127 LITTLE HORTON LANE BRADFORD ENGLAND BD5 0HS |
| 2020-04-07 |
insert address MORNINGTON VILLAS MORNINGTON VILLAS BRADFORD ENGLAND BD8 7HB |
| 2020-04-07 |
update registered_address |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
127 LITTLE HORTON LANE
BRADFORD
BD5 0HS
ENGLAND |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JONES |
| 2020-03-12 |
update statutory_documents CESSATION OF GAVIN RUSSELL AS A PSC |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSELL |
| 2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEECIA WARD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-07 |
delete address 64 BOWLING PARK DRIVE BRADFORD BD4 7ES |
| 2019-03-07 |
insert address 127 LITTLE HORTON LANE BRADFORD ENGLAND BD5 0HS |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
64 BOWLING PARK DRIVE
BRADFORD
BD4 7ES |
| 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 |
| 2018-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RUSSELL |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CESSATION OF GAVIN RUSSELL AS A PSC |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL |
| 2018-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEECIA WARD / 01/04/2018 |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS SHIRLEECIA WARD |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-08-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-07-14 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-08-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-22 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-06 => 2015-09-30 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
delete address 64 BOWLING PARK DRIVE BRADFORD ENGLAND BD4 7ES |
| 2014-06-07 |
insert address 64 BOWLING PARK DRIVE BRADFORD BD4 7ES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-17 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-03-17 => 2015-06-03 |
| 2014-05-07 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-08-01 |
delete address 6 RAYNBRON CRESCENT BRADFORD WEST YORKSHIRE UNITED KINGDOM BD5 8QJ |
| 2013-08-01 |
insert address 64 BOWLING PARK DRIVE BRADFORD ENGLAND BD4 7ES |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
6 RAYNBRON CRESCENT
BRADFORD
WEST YORKSHIRE
BD5 8QJ
UNITED KINGDOM |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSELL |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECELIA RUSSELL |
| 2013-06-25 |
insert sic_code 55900 - Other accommodation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2014-01-03 => 2014-03-17 |
| 2013-06-24 |
delete address 39 BELL HALL TERRACE HALIFAX CALDERDALE ENGLAND HX13 EE |
| 2013-06-24 |
insert address 6 RAYNBRON CRESCENT BRADFORD WEST YORKSHIRE UNITED KINGDOM BD5 8QJ |
| 2013-06-24 |
update registered_address |
| 2013-02-18 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIYAH RUSSELL / 17/02/2013 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRI BROWNE |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS CELIYAH RUSSELL |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMA KOSAR |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
39 BELL HALL TERRACE
HALIFAX
CALDERDALE
HX13 EE
ENGLAND |
| 2013-01-21 |
update statutory_documents SECRETARY APPOINTED MR TERRI BROWNE |
| 2012-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |