| Date | Description |
|---|
| 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 |
| 2023-04-07 |
delete address 428 HUDDERSFIELD ROAD WYKE BRADFORD ENGLAND BD12 8BG |
| 2023-04-07 |
insert address 9 CHEAPSIDE CLECKHEATON ENGLAND BD19 5AF |
| 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 registered_address |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
428 HUDDERSFIELD ROAD
WYKE
BRADFORD
BD12 8BG
ENGLAND |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG RICHARD SHUTTLEWORTH / 17/10/2022 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD SHUTTLEWORTH / 31/12/2021 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SHUTTLEWORTH / 31/12/2021 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG RICHARD SHUTTLEWORTH / 23/12/2021 |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address SUITE 310, HUB 26 SCANDANAVIA MILLS HUNSWORTH LANE CLECKHEATON ENGLAND BD19 4LN |
| 2021-04-07 |
insert address 428 HUDDERSFIELD ROAD WYKE BRADFORD ENGLAND BD12 8BG |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
SUITE 310, HUB 26 SCANDANAVIA MILLS
HUNSWORTH LANE
CLECKHEATON
BD19 4LN
ENGLAND |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address T/A DRIVER HIRE WAKEFIELD BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WF17 6ER |
| 2020-02-07 |
insert address SUITE 310, HUB 26 SCANDANAVIA MILLS HUNSWORTH LANE CLECKHEATON ENGLAND BD19 4LN |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
T/A DRIVER HIRE WAKEFIELD BATLEY BUSINESS & TECHNOLOGY CENTRE
TECHNOLOGY DRIVE
BATLEY
WF17 6ER |
| 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 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 350.00 |
| 2017-12-15 |
update statutory_documents ADOPT ARTICLES 01/01/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-05 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-19 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address T/A DRIVER HIRE WAKEFIELD BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY UNITED KINGDOM WF17 6ER |
| 2014-02-07 |
insert address T/A DRIVER HIRE WAKEFIELD BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WF17 6ER |
| 2014-02-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-07 |
update account_ref_month 12 => 3 |
| 2013-11-19 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLETT |
| 2012-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |