| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-07 |
delete address PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE ENGLAND BD19 3TT |
| 2023-04-07 |
insert address XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
PREMIER HOUSE BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
ENGLAND |
| 2023-03-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANNE WOOD / 21/05/2021 |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE ANNE WOOD / 21/05/2021 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-07 |
delete address 5 OXLEYS SQUARE MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XL |
| 2019-04-07 |
insert address PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE ENGLAND BD19 3TT |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
5 OXLEYS SQUARE MOUNT
HUDDERSFIELD
WEST YORKSHIRE
HD3 3XL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-10 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 5 OXLEYS SQUARE MOUNT HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD3 3XL |
| 2015-08-08 |
insert address 5 OXLEYS SQUARE MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XL |
| 2015-08-08 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-06-10 |
| 2015-08-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-01 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD HELLEWELL |
| 2014-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |