| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWAN WILLIAMS |
| 2023-02-27 |
update statutory_documents 30/05/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090306530003 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-07 |
delete address 837 MANCHESTER ROAD MANCHESTER ROAD BRADFORD UNITED KINGDOM BD5 8LT |
| 2022-04-07 |
insert address 94 TOWNGATE TOWN GATE WYKE BRADFORD ENGLAND BD12 9JB |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2023-02-28 |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
837 MANCHESTER ROAD MANCHESTER ROAD
BRADFORD
BD5 8LT
UNITED KINGDOM |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-30 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090306530002 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-30 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-03-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-03-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-31 |
| 2020-02-29 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IWAN WILLIAMS |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-07 |
delete address 68 KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9BZ |
| 2018-07-07 |
insert address 837 MANCHESTER ROAD MANCHESTER ROAD BRADFORD UNITED KINGDOM BD5 8LT |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
68 KINGS ROAD
ILKLEY
WEST YORKSHIRE
LS29 9BZ |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents CESSATION OF IWAN LLOYD WILLIAMS AS A PSC |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IWAN WILLIAMS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK HOLMES |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090306530001 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-08 => 2017-02-28 |
| 2016-01-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 68 KINGS ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9BZ |
| 2015-07-08 |
insert address 68 KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9BZ |
| 2015-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-09 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |