| 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 |
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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNNE / 05/02/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNNE / 05/02/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRISON / 05/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083890600001 |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083890600001 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW COPPEN |
| 2020-03-02 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 56 SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1DD |
| 2017-10-07 |
insert address UNIT 6/7 MARLEY MILLS MARLEY STREET KEIGHLEY UNITED KINGDOM BD21 5JX |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
56 SOUTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1DD |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NORMINGTON |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-23 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-28 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-05 => 2015-11-30 |
| 2014-10-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 56 SOUTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 1DD |
| 2014-07-07 |
insert address 56 SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1DD |
| 2014-07-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-07-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-16 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |