| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 695100 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY HALL / 01/12/2020 |
| 2022-04-26 |
update statutory_documents CESSATION OF GWENNETH ROWE AS A PSC |
| 2022-03-21 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 645100 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 695100 |
| 2020-12-07 |
delete address DEANROYD WORKS DEANROYD ROAD TODMORDEN LANCASHIRE UNITED KINGDOM OL14 6TX |
| 2020-12-07 |
insert address SHAYS FARM TOSSIDE SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 4SY |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
DEANROYD WORKS DEANROYD ROAD
TODMORDEN
LANCASHIRE
OL14 6TX
UNITED KINGDOM |
| 2020-10-13 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 695100 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 795100 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY HALL / 06/04/2016 |
| 2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENNETH ROWE / 06/04/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 520100 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 620100 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-04 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-08 |
delete address THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW |
| 2016-01-08 |
insert address DEANROYD WORKS DEANROYD ROAD TODMORDEN LANCASHIRE UNITED KINGDOM OL14 6TX |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
THE OLD TANNERY EASTGATE
ACCRINGTON
LANCASHIRE
BB5 6PW |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-11 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 400100 |
| 2015-05-08 |
delete address THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 6PW |
| 2015-05-08 |
insert address THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW |
| 2015-05-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-11 |
| 2015-05-08 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-04-09 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-04-08 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 485100 |
| 2015-03-16 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 400100 |
| 2015-03-10 |
update statutory_documents ADOPT ARTICLES 01/03/2014 |
| 2015-03-10 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 200100 |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 3 |
| 2014-11-05 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |