| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES |
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-29 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-17 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1 ROSSEFIELD AVENUE HUDDERSFIELD ENGLAND HD2 2BR |
| 2014-02-07 |
insert address 1 ROSSEFIELD AVENUE HUDDERSFIELD HD2 2BR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-09 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-11-07 |
delete address 32 HUDDERSFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1HA |
| 2013-11-07 |
insert address 1 ROSSEFIELD AVENUE HUDDERSFIELD ENGLAND HD2 2BR |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
32 HUDDERSFIELD ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1HA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-03-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REMO MELARAGNI / 22/12/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
32 HUDDERSFIELD ROAD
BRIGHOUSE
WEST YORKSHIRE HD6 1HA |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
32 HIDDERSFIELD ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1HA |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
20 FAR VIEW BANK
ALMONDBURY
HUDDERSFIELD
W YORKS HD5 8EP |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |