| Date | Description |
|---|
| 2024-04-07 |
delete address 33 GEORGE STREET WAKEFIELD ENGLAND WF1 1LX |
| 2024-04-07 |
insert address GROUND FLOOR 2, RED HALL COURT WAKEFIELD ENGLAND WF1 2UN |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
33 GEORGE STREET
WAKEFIELD
WF1 1LX
ENGLAND |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
delete address OFF SOUTHGATE PONTEFRACT WEST YORKSHIRE WF8 1NT |
| 2022-09-07 |
insert address 33 GEORGE STREET WAKEFIELD ENGLAND WF1 1LX |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
OFF SOUTHGATE PONTEFRACT
WEST YORKSHIRE
WF8 1NT |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM RYLEY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME VICTOR MCDONALD |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA JACQUELINE MCDOUGALL |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOD |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JEAN WOOD |
| 2015-09-28 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OBERG |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL OBERG |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address OFF SOUTHGATE PONTEFRACT WEST YORKSHIRE ENGLAND WF8 1NT |
| 2014-10-07 |
insert address OFF SOUTHGATE PONTEFRACT WEST YORKSHIRE WF8 1NT |
| 2014-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-25 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 9 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-06-24 => 2014-12-31 |
| 2014-04-08 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KIM RYLEY |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2013-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |