| Date | Description |
|---|
| 2025-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2025-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 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 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, 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 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALLINSON / 21/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALLINSON / 21/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MALLINSON |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MALLINSON |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-01 |
delete source_ip 217.160.231.130 |
| 2019-11-01 |
insert source_ip 217.160.0.236 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE MALLINSON |
| 2016-06-11 |
delete source_ip 82.165.89.102 |
| 2016-06-11 |
insert source_ip 217.160.231.130 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-19 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-19 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete fax +44 (0) 870 730 1450 |
| 2014-05-30 |
insert fax +44 (0) 845 384 9395 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-07 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
delete about_pages_linkeddomain bostik.co.uk |
| 2013-07-16 |
insert about_pages_linkeddomain gsk.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-13 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete phone +44 (0) 845 60 20 559 |
| 2012-05-04 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MALLINSON / 03/03/2009 |
| 2009-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MALLINSON / 03/03/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
30 ENNERDALE DRIVE
ELLAND
WEST YORKSHIRE
HX5 9QJ |
| 2005-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |