| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB PURDY |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MITCHELL |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER MANSFIELD |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN RAYBOULD |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MCNEILL |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER CONROY |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITTLE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MALCOLM MCNEILL |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE FAULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART WHITTLE |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LITTEN |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROB ANDREW PURDY |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CHURCHOUSE |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DENMAN |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE JEAN FAULL |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CATON |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CATON |
| 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 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-10 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW WALTER NELSON |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address YORKSHIRE HOUSE YORKSHIRE DRIVE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD5 8LJ |
| 2014-06-07 |
insert address YORKSHIRE HOUSE YORKSHIRE DRIVE BRADFORD WEST YORKSHIRE BD5 8LJ |
| 2014-06-07 |
insert sic_code 64192 - Building societies |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-28 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 4 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2015-01-25 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |