| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CARDER / 13/11/2023 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID CARDER / 13/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
delete address 7 Northumberland Street
Huddersfield
HD1 3UN
West Yorkshire
United Kingdom |
| 2022-02-17 |
insert address 7 Northumberland Street
Huddersfield
HD1 1RL
West Yorkshire
United Kingdom |
| 2022-02-17 |
update primary_contact 7 Northumberland Street
Huddersfield
HD1 3UN
West Yorkshire
United Kingdom => 7 Northumberland Street
Huddersfield
HD1 1RL
West Yorkshire
United Kingdom |
| 2022-02-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-17 |
delete source_ip 85.233.160.187 |
| 2021-05-17 |
insert source_ip 85.233.160.189 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete source_ip 82.153.252.57 |
| 2021-02-01 |
insert address 7 Northumberland Street
Huddersfield
HD1 3UN
West Yorkshire
United Kingdom |
| 2021-02-01 |
insert phone +44 (0) 1484 506300 |
| 2021-02-01 |
insert source_ip 85.233.160.187 |
| 2020-08-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-09 |
delete address UNIT 6 RAILWAY SAWMILLS BURBEARY ROAD LOCKWOOD HUDDERSFIELD ENGLAND HD1 3UN |
| 2020-08-09 |
insert address THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD ENGLAND HD1 1RL |
| 2020-08-09 |
update registered_address |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
UNIT 6 RAILWAY SAWMILLS BURBEARY ROAD
LOCKWOOD
HUDDERSFIELD
HD1 3UN
ENGLAND |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
delete address 5.3 White Rose Mills
Holdsworth Road
Holmfield
Halifax HX3 6SN
West Yorkshire
United Kingdom |
| 2019-11-06 |
insert address 6 Railway Sawmills
Burbeary Road
Lockwood
Huddersfield HD1 3UN
West Yorkshire
United Kingdom |
| 2019-11-06 |
update primary_contact 5.3 White Rose Mills
Holdsworth Road
Holmfield
Halifax HX3 6SN
West Yorkshire
United Kingdom => 6 Railway Sawmills
Burbeary Road
Lockwood
Huddersfield HD1 3UN
West Yorkshire
United Kingdom |
| 2019-10-07 |
delete address 3.2 WHITE ROSE MILLS HOLDSWORTH ROAD HOLMFIELD HALIFAX ENGLAND HX3 6SN |
| 2019-10-07 |
insert address UNIT 6 RAILWAY SAWMILLS BURBEARY ROAD LOCKWOOD HUDDERSFIELD ENGLAND HD1 3UN |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
3.2 WHITE ROSE MILLS HOLDSWORTH ROAD
HOLMFIELD
HALIFAX
HX3 6SN
ENGLAND |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CARDER / 19/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID CARDER / 19/11/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-08 |
delete address 5.3 WHITE ROSE MILLS HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE ENGLAND HX3 6SN |
| 2017-06-08 |
insert address 3.2 WHITE ROSE MILLS HOLDSWORTH ROAD HOLMFIELD HALIFAX ENGLAND HX3 6SN |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
5.3 WHITE ROSE MILLS HOLDSWORTH ROAD
HOLMFIELD
HALIFAX
WEST YORKSHIRE
HX3 6SN
ENGLAND |
| 2017-05-23 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CARDER |
| 2017-05-09 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 1100 |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARDER |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 4A TOPLAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW |
| 2016-08-07 |
insert address 5.3 WHITE ROSE MILLS HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE ENGLAND HX3 6SN |
| 2016-08-07 |
update registered_address |
| 2016-07-24 |
delete address Top Land Country Business Park
Cragg Road, Mytholmroyd
Hebden Bridge, HX7 5RW
West Yorkshire, United Kingdom |
| 2016-07-24 |
insert address 5.3 White Rose Mills
Holdsworth Road
Holmfield
Halifax HX3 6SN
West Yorkshire
United Kingdom |
| 2016-07-24 |
update primary_contact Top Land Country Business Park
Cragg Road, Mytholmroyd
Hebden Bridge, HX7 5RW
West Yorkshire, United Kingdom => 5.3 White Rose Mills
Holdsworth Road
Holmfield
Halifax HX3 6SN
West Yorkshire
United Kingdom |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
4A TOPLAND COUNTRY BUSINESS PARK CRAGG ROAD
MYTHOLMROYD
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RW |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-21 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4A TOPLAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5RW |
| 2014-08-07 |
insert address 4A TOPLAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-17 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-04-13 |
delete index_pages_linkeddomain eclipse.net.uk |
| 2014-04-13 |
insert alias Rota Design |
| 2014-04-13 |
insert alias Rota Design Limited |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-22 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-01-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-19 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
TOPLAND COUNTY BUSINESS PARK 4A CRAGG ROAD
MYTHOLMROYD
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RW
ENGLAND |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
B2 TENTERFIELDS BUSINESS PARK
LUDDENDEN FOOT
HALIFAX
WEST YORKSHIRE
HX2 6EQ
ENGLAND |
| 2011-01-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARDER / 08/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID CARDER / 08/07/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CARDER / 08/07/2010 |
| 2010-07-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
32 MOORLANDS BUSINESS CENTRE
BALME ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 4EZ |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS; AMEND |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
28 PAVEMENT LANE, BRADSHAW
HALIFAX
WEST YORKSHIRE
HX2 9JJ |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents COMPANY NAME CHANGED
REPROTECHNIK LIMITED
CERTIFICATE ISSUED ON 10/05/06 |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |