| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 0 => 2 |
| 2022-05-07 |
update num_mort_outstanding 0 => 2 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088491510002 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088491510001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 2021-10-04 |
update statutory_documents SOLVENCY STATEMENT DATED 19/08/21 |
| 2021-10-04 |
update statutory_documents REDUCE ISSUED CAPITAL 19/08/2021 |
| 2021-10-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIA THORNTON |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THORNTON |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY THOMAS |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHT AGENCY GROUP LIMITED |
| 2020-03-16 |
update statutory_documents CESSATION OF ELIA THORNTON AS A PSC |
| 2020-03-16 |
update statutory_documents CESSATION OF ELIA THORNTON AS A PSC |
| 2020-03-16 |
update statutory_documents CESSATION OF RICHARD THORNTON AS A PSC |
| 2020-03-16 |
update statutory_documents CESSATION OF RICHARD THORNTON AS A PSC |
| 2020-03-16 |
update statutory_documents CESSATION OF SALLY THOMAS AS A PSC |
| 2020-03-13 |
update statutory_documents ALTER ARTICLES 09/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RAFFALE THORNTON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-02-09 |
delete sic_code 99999 - Dormant Company |
| 2016-02-09 |
insert sic_code 70100 - Activities of head offices |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-22 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update account_ref_month 1 => 8 |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-16 => 2016-05-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-17 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/08/2015 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 2015-06-07 |
delete address AIREDALE HOUSE 15-17 NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 6JZ |
| 2015-06-07 |
insert address AIREDALE HOUSE 15-17 NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JZ |
| 2015-06-07 |
insert sic_code 99999 - Dormant Company |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-06-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP RICHARD THORNTON |
| 2015-05-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD THORNTON |
| 2015-05-14 |
update statutory_documents ADOPT ARTICLES 28/04/2015 |
| 2015-05-14 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 7300 |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |