| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER HIRST / 15/09/2022 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2021-12-07 |
delete address SUITE 13 MERCHANTS HOUSE PECKOVER STREET, LITTLE GERMANY, BRADFORD ENGLAND BD1 5BD |
| 2021-12-07 |
insert address DALTON HOUSE 1 HAWKSWORTH STREET ILKLEY ENGLAND LS29 9DU |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
SUITE 13 MERCHANTS HOUSE
PECKOVER STREET, LITTLE GERMANY,
BRADFORD
BD1 5BD
ENGLAND |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-05-07 |
delete address 95 HIGH STREET YEADON LEEDS LS19 7TA |
| 2021-05-07 |
insert address SUITE 13 MERCHANTS HOUSE PECKOVER STREET, LITTLE GERMANY, BRADFORD ENGLAND BD1 5BD |
| 2021-05-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2021 FROM
95 HIGH STREET
YEADON
LEEDS
LS19 7TA |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS NELI STOYANOVA BESHIROVA |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-28 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-05-08 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-04-07 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-29 => 2015-10-31 |
| 2014-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address 95 HIGH STREET YEADON LEEDS UNITED KINGDOM LS19 7TA |
| 2014-03-07 |
insert address 95 HIGH STREET YEADON LEEDS LS19 7TA |
| 2014-03-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-18 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |