| Date | Description |
|---|
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN MCHALE / 26/08/2021 |
| 2021-07-26 |
update website_status DomainNotFound => OK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update website_status OK => DomainNotFound |
| 2021-06-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN MCHALE / 18/04/2017 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-25 |
delete address Unit 17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR |
| 2020-03-25 |
insert address Unit 3, 172 Wakefield Road
Ossett
Wakefield
West Yorkshire
WF5 9AQ |
| 2020-03-25 |
update primary_contact Unit 17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR => Unit 3, 172 Wakefield Road
Ossett
Wakefield
West Yorkshire
WF5 9AQ |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-19 |
delete source_ip 141.0.161.55 |
| 2019-05-19 |
insert source_ip 54.38.211.212 |
| 2018-12-23 |
delete address Unit 16/17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR |
| 2018-12-23 |
insert address Unit 17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR |
| 2018-12-23 |
update primary_contact Unit 16/17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR => Unit 17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-03 |
update person_identity_version CHRISTINA LYNNE MCHALE: 0001 => 0002 |
| 2017-11-03 |
update person_identity_version JONATHAN MARTIN MCHALE: 0002 => 0003 |
| 2017-11-03 |
update person_usual_residence_country CHRISTINA LYNNE MCHALE: UNITED KINGDOM => ENGLAND |
| 2017-11-03 |
update person_usual_residence_country JONATHAN MARTIN MCHALE: UNITED KINGDOM => ENGLAND |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN MCHALE / 25/09/2017 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN MCHALE / 25/09/2017 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LYNNE MCHALE / 25/09/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MCHALE |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN MCHALE / 15/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MCHALE / 15/08/2017 |
| 2017-08-01 |
update website_status ErrorPage => OK |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-09 |
update website_status OK => ErrorPage |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 18 EBENEZER STREET ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3AD |
| 2016-01-08 |
insert address 18 NEW FARMERS HILL WOODLESFORD LEEDS ENGLAND LS26 8PS |
| 2016-01-08 |
update registered_address |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
18 EBENEZER STREET
ROBIN HOOD
WAKEFIELD
WEST YORKSHIRE
WF3 3AD |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066724170001 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-04 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
delete address Unit 17, Millshaw Park Avenue
Leeds, West Yorkshire, LS11 0LR |
| 2014-10-23 |
delete index_pages_linkeddomain brandairways.com |
| 2014-10-23 |
delete source_ip 192.254.235.66 |
| 2014-10-23 |
insert address Unit 16/17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR |
| 2014-10-23 |
insert address easily accessible via M1 & M62 motorways Find us Unit 16/17, Millshaw Park Avenue, Millshaw Park Industrial Estate, Leeds LS11 OLR |
| 2014-10-23 |
insert phone 0113 271 2929 |
| 2014-10-23 |
insert registration_number 06672417 |
| 2014-10-23 |
insert source_ip 141.0.161.55 |
| 2014-10-23 |
update primary_contact Unit 17, Millshaw Park Avenue
Leeds, West Yorkshire, LS11 0LR => Unit 16/17, Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-03 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-07 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| 2013-06-22 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 13/08/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 13/08/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN MCHALE / 13/08/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LYNNE MCHALE / 13/08/2010 |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2009-10-27 |
update statutory_documents 13/08/09 FULL LIST |
| 2008-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |