| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 17 THE NETWORK CENTRE LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 2DB |
| 2023-04-07 |
insert address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
UNIT 17 THE NETWORK CENTRE LETCHMIRE ROAD
ALLERTON BYWATER
CASTLEFORD
WEST YORKSHIRE
WF10 2DB
UNITED KINGDOM |
| 2022-09-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-09-21 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWBOULT JACKMAN / 16/10/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NEWBOULT JACKMAN / 16/10/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA AMANDA JANE JACKMAN / 15/10/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA AMANDA JANE JACKMAN / 16/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-12-06 |
update statutory_documents ADOPT ARTICLES 19/11/2019 |
| 2019-06-11 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-02-07 |
update account_ref_month 6 => 11 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2017-08-31 |
| 2017-01-06 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/11/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-13 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-07 |
delete address 13A SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX |
| 2016-06-07 |
insert address UNIT 17 THE NETWORK CENTRE LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 2DB |
| 2016-06-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWBOULT JACKMAN / 25/05/2016 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
13A SOUTH HAWKSWORTH STREET
ILKLEY
WEST YORKSHIRE
LS29 9DX |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWBOULT JACKMAN / 16/05/2016 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-04 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 13A SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9DX |
| 2015-08-07 |
insert address 13A SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX |
| 2015-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-08-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-02 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |