| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE ELIZABETH PARKER / 20/08/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HANDFORTH / 05/07/2021 |
| 2021-09-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
delete source_ip 77.111.240.4 |
| 2020-08-04 |
insert source_ip 77.111.240.5 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-22 |
delete source_ip 46.30.213.233 |
| 2019-04-22 |
insert source_ip 77.111.240.4 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE ELIZABETH PARKER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COCKELL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-23 |
delete source_ip 46.30.212.79 |
| 2016-08-23 |
insert source_ip 46.30.213.233 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANNE HEMINGWAY |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED IRENE MARGRET JONES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-18 |
update statutory_documents 07/05/16 |
| 2016-05-01 |
delete person Christine Sykes |
| 2016-05-01 |
delete person Pat Perry |
| 2016-05-01 |
insert person Christine Parker |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SYKES |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BANCROFT |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE POLLOCK |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARY SYKES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-06 |
update statutory_documents 07/05/15 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-19 |
update statutory_documents 07/05/14 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-17 |
update statutory_documents 07/05/13 |
| 2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents 07/05/12 |
| 2011-08-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 07/05/11 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MARGARET ANN BANCROFT |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA COCKELL |
| 2010-09-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-02 |
update statutory_documents 07/05/10 |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HANDFORTH / 10/08/2007 |
| 2009-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/09 |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPHINE CARTWRIGHT |
| 2008-09-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN BEARDSHALL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/08 |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/07 |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/06 |
| 2006-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/05 |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/04 |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM:
34 PIPPINS GREEN AVENUE
KIRKHAMGATE
WAKEFIELD
WEST YORKSHIRE WF2 0RU |
| 2003-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/03 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/02 |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/01 |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/00 |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/99 |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/98 |
| 1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/97 |
| 1997-04-22 |
update statutory_documents ALTER MEM AND ARTS 14/04/97 |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/96 |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/95 |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/94 |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/93 |
| 1992-10-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |