| Date | Description |
|---|
| 2022-05-07 |
update company_status Voluntary Arrangement => Liquidation |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-11 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/10/2021 |
| 2022-04-11 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087637410002 |
| 2022-02-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-02-07 |
update company_status Active => Voluntary Arrangement |
| 2020-12-08 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-10-30 |
update company_status Voluntary Arrangement => Active |
| 2020-09-18 |
update statutory_documents NOTICE OF ORDER OF REVOCATION OR SUSPENSION OF VOLUNTARY ARRANGEMENT |
| 2019-11-07 |
update company_status Active => Voluntary Arrangement |
| 2019-10-16 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2019-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
delete address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 2019-05-07 |
insert address 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 2019-05-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LEE WOODHOUSE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-08-06 => 2016-12-31 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
update account_ref_day 30 => 31 |
| 2015-08-11 |
update account_ref_month 11 => 3 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-22 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODHOUSE / 01/05/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT FORSTER / 01/05/2015 |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087637410002 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
delete address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 2AG |
| 2014-08-07 |
insert address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 2014-08-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-12-04 => 2015-07-29 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087637410001 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SCOTT FORSTER |
| 2014-07-23 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-03-07 |
delete address THE WAREHOUSE 2 THE WHARF SOWERBY BRIDGE ENGLAND HX6 2AG |
| 2014-03-07 |
insert address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 2AG |
| 2014-03-07 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE
CANAL BASIN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG
ENGLAND |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
THE WAREHOUSE 2 THE WHARF
SOWERBY BRIDGE
HX6 2AG
ENGLAND |
| 2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |