| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 31/07/24 UNAUDITED ABRIDGED |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-26 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-06 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-08-07 |
delete address UNIT 1 NEWBRIDGE INDUSTRIAL ESTATE PITT STREET KEIGHLEY UNITED KINGDOM BD21 4PQ |
| 2022-08-07 |
insert address NEW LAITHE FARM STATION ROAD CROSS HILLS KEIGHLEY ENGLAND BD20 7DT |
| 2022-08-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
UNIT 1 NEWBRIDGE INDUSTRIAL ESTATE
PITT STREET
KEIGHLEY
BD21 4PQ
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-05 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM FRENCH / 01/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-07 |
delete address 39 ELMSLEY STREET STEETON KEIGHLEY UNITED KINGDOM BD20 6SE |
| 2018-01-07 |
insert address UNIT 1 NEWBRIDGE INDUSTRIAL ESTATE PITT STREET KEIGHLEY UNITED KINGDOM BD21 4PQ |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
39 ELMSLEY STREET
STEETON
KEIGHLEY
BD20 6SE
UNITED KINGDOM |
| 2017-07-07 |
delete address 2 MAYFIELD CLOSE GLUSBURN KEIGHLEY ENGLAND BD20 8PX |
| 2017-07-07 |
insert address 39 ELMSLEY STREET STEETON KEIGHLEY UNITED KINGDOM BD20 6SE |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
2 MAYFIELD CLOSE
GLUSBURN
KEIGHLEY
BD20 8PX
ENGLAND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
delete address 39 ELMSLEY STREET STEETON KEIGHLEY WEST YORKSHIRE BD20 6SE |
| 2017-04-26 |
insert address 2 MAYFIELD CLOSE GLUSBURN KEIGHLEY ENGLAND BD20 8PX |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
39 ELMSLEY STREET
STEETON
KEIGHLEY
WEST YORKSHIRE
BD20 6SE |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY HOOSON |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM FRENCH / 01/07/2016 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOOSON |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-10-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-09-04 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-04-05 => 2016-04-30 |
| 2015-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-22 |
update statutory_documents SECRETARY APPOINTED MR JOHN HENRY HOOSON |
| 2015-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOOSON |
| 2014-09-07 |
delete address 39 ELMSLEY STREET STEETON KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD20 6SE |
| 2014-09-07 |
insert address 39 ELMSLEY STREET STEETON KEIGHLEY WEST YORKSHIRE BD20 6SE |
| 2014-09-07 |
insert sic_code 33190 - Repair of other equipment |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-04 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOOSON |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOOSON |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |