| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2024-04-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 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 |
| 2024-04-07 |
update num_mort_charges 3 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 5 |
| 2023-10-07 |
delete address 7 SPRINGHILL GROVE CROFTON WAKEFIELD ENGLAND WF4 1EY |
| 2023-10-07 |
insert address HEMMINGWAY HOUSE THORNES MOOR ROAD WAKEFIELD ENGLAND WF2 8PG |
| 2023-10-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
7 SPRINGHILL GROVE
CROFTON
WAKEFIELD
WF4 1EY
ENGLAND |
| 2023-08-07 |
delete address HEMMINGWAY HOUSE THORNES MOOR ROAD WAKEFIELD UNITED KINGDOM WF2 8PG |
| 2023-08-07 |
insert address 7 SPRINGHILL GROVE CROFTON WAKEFIELD ENGLAND WF4 1EY |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
HEMMINGWAY HOUSE THORNES MOOR ROAD
WAKEFIELD
WF2 8PG
UNITED KINGDOM |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
ORICK HOUSE MOOR PARK BUSINESS CENTRE
THORNES MOOR PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8NZ
ENGLAND |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, 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 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090675540003 |
| 2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2018-12-07 |
delete address NETWORK HOUSE STUBS BECK LANE CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 2018-12-07 |
insert address HEMMINGWAY HOUSE THORNES MOOR ROAD WAKEFIELD UNITED KINGDOM WF2 8PG |
| 2018-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2018-12-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
NETWORK HOUSE STUBS BECK LANE
CLECKHEATON
WEST YORKSHIRE
BD19 4TT |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-15 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 102.00 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_outstanding 2 => 0 |
| 2017-01-08 |
update num_mort_satisfied 0 => 2 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN JONES |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA LOUISE MARKEY |
| 2016-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090675540001 |
| 2016-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090675540002 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090675540002 |
| 2016-07-04 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
delete address NETWORK HOUSE STUBS BECK LANE CLECKHEATON WEST YORKSHIRE ENGLAND BD19 4TT |
| 2015-07-08 |
insert address NETWORK HOUSE STUBS BECK LANE CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 2015-07-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-25 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090675540001 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2016-03-03 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |