| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-03 |
delete address Newlands House One
Inspire Bradford Buissness Park
Newlands Way
Bradford, BD10 0JE |
| 2021-02-03 |
insert address Newlands House One
Inspire Bradford Business Park
Newlands Way
Bradford, BD10 0JE |
| 2021-02-03 |
update primary_contact Newlands House One
Inspire Bradford Buissness Park
Newlands Way
Bradford, BD10 0JE => Newlands House One
Inspire Bradford Business Park
Newlands Way
Bradford, BD10 0JE |
| 2020-10-16 |
insert address 20 College Way
Coldharbour Lane
Haynes
Middlesex, UB3 3BB |
| 2020-10-16 |
insert email ta..@boxpropertysolutions.com |
| 2020-10-16 |
insert index_pages_linkeddomain communities.gov.uk |
| 2020-10-16 |
insert phone 020 8720 7201 |
| 2020-10-16 |
insert phone 07968 217 569 |
| 2020-08-05 |
delete index_pages_linkeddomain wufoo.com |
| 2020-08-05 |
insert index_pages_linkeddomain flickr.com |
| 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 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN KAMPEL / 18/02/2019 |
| 2019-06-20 |
update website_status FlippedRobots => OK |
| 2019-05-27 |
update website_status OK => FlippedRobots |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO 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 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-08 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-07 |
delete address Inspire Bradford Business Park - Newlands House - One Newlands Way - Bradford - BD10 0JE |
| 2015-12-07 |
insert address Newlands House One - Inspire Bradford Business Park - Newlands Way - Bradford - BD10 0JE |
| 2015-12-07 |
update primary_contact Inspire Bradford Business Park - Newlands House - One Newlands Way - Bradford - BD10 0JE => Newlands House One - Inspire Bradford Business Park - Newlands Way - Bradford - BD10 0JE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-10 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ROWLAND |
| 2014-05-18 |
insert contact_pages_linkeddomain wufoo.com |
| 2014-05-18 |
insert index_pages_linkeddomain wufoo.com |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address NEWLANDS HOUSE ONE INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 0JE |
| 2014-03-07 |
insert address NEWLANDS HOUSE ONE INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY BRADFORD WEST YORKSHIRE BD10 0JE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-11 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-22 |
delete address ROOM 10 THE HOLYBROOK CENTRE REDCAR ROAD BRADFORD WEST YORKSHIRE BD10 0DP |
| 2013-06-22 |
insert address NEWLANDS HOUSE ONE INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 0JE |
| 2013-06-22 |
update registered_address |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN KAMPEL / 07/02/2013 |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
ROOM 10 THE HOLYBROOK CENTRE
REDCAR ROAD
BRADFORD
WEST YORKSHIRE
BD10 0DP |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN KAMPEL / 01/10/2009 |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
8 TRANFIELD CLOSE
LEEDS
WEST YORKSHIRE
LS20 8LT |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH KAMPEL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
4 CORSAIR AVENUE
BRADFORD
WEST YORKSHIRE
BD10 8DD |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVISON |
| 2008-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |