| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-30 |
update statutory_documents ADOPT ARTICLES 10/05/2024 |
| 2024-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 |
| 2024-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2021 |
| 2024-05-24 |
update statutory_documents SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 20 |
| 2024-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2022 |
| 2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
UNIT 1 BRIDGE BUSINESS PARK
COLNE BRIDGE
HUDDERSFIELD
HD5 0RH
ENGLAND |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO LALA |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 2024-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&G BIDCO NO1 LIMITED |
| 2024-05-13 |
update statutory_documents CESSATION OF ANWAR HUSSAIN AS A PSC |
| 2024-05-13 |
update statutory_documents CESSATION OF TERENCE RICHARD CHADWICK AS A PSC |
| 2024-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANWAR HUSSAIN |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 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 |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO 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 |
| 2023-02-09 |
update founded_year null => 2013 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
delete source_ip 185.119.173.225 |
| 2022-08-05 |
delete vat GB 158974256 |
| 2022-08-05 |
insert contact_pages_linkeddomain twitter.com |
| 2022-08-05 |
insert source_ip 185.53.58.204 |
| 2022-08-05 |
update website_status InternalTimeout => OK |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-02-05 |
update website_status OK => InternalTimeout |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, 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 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RICHARD CHADWICK / 02/04/2019 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE RICHARD CHADWICK |
| 2020-03-09 |
delete address Unit 6, Wellington Business Park,
New Lane,
Bradford BD4 8AL |
| 2020-03-09 |
delete address Unit 6, Wellington Business Park, Sticker Lane
Bradford BD4 8AL
United Kingdom |
| 2020-03-09 |
insert address Unit 1,
Bridge Business Park,
Colne Bridge,
Huddersfield.
HD5 0RH |
| 2020-03-09 |
insert address Unit 1,
Bridge Business Park,
Colne Bridge,
Huddersfield.
HD5 0RH
United Kingdom |
| 2020-03-09 |
update primary_contact Unit 6, Wellington Business Park, Sticker Lane
Bradford BD4 8AL
United Kingdom => Unit 1,
Bridge Business Park,
Colne Bridge,
Huddersfield.
HD5 0RH |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2020-01-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address UNIT 6 WELLINGTON BUSINESS PARK STICKER LANE BRADFORD WEST YORKSHIRE BD4 8AL |
| 2019-12-07 |
insert address UNIT 1 BRIDGE BUSINESS PARK COLNE BRIDGE HUDDERSFIELD ENGLAND HD5 0RH |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
UNIT 6 WELLINGTON BUSINESS PARK
STICKER LANE
BRADFORD
WEST YORKSHIRE
BD4 8AL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWAR HUSSAIN |
| 2019-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019 |
| 2019-10-14 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-06-20 |
update website_status FlippedRobots => OK |
| 2019-06-20 |
delete source_ip 94.136.40.103 |
| 2019-06-20 |
insert source_ip 185.119.173.225 |
| 2019-05-02 |
update website_status OK => FlippedRobots |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 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 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SPEAKMAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SPEAKMAN |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-10-10 |
delete source_ip 192.186.225.96 |
| 2015-10-10 |
insert source_ip 94.136.40.103 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
update website_status FlippedRobots => OK |
| 2015-08-24 |
update website_status Unavailable => FlippedRobots |
| 2015-07-27 |
update website_status OK => Unavailable |
| 2015-06-22 |
update website_status FlippedRobots => OK |
| 2015-05-29 |
update website_status Unavailable => FlippedRobots |
| 2015-04-29 |
update website_status OK => Unavailable |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 6 WELLINGTON BUSINESS PARK STICKER LANE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 8AL |
| 2014-05-07 |
insert address UNIT 6 WELLINGTON BUSINESS PARK STICKER LANE BRADFORD WEST YORKSHIRE BD4 8AL |
| 2014-05-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-30 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |