| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-11-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address UNIT 2 NAVIGATION YARD WAKEFIELD ENGLAND WF1 5PQ |
| 2023-10-07 |
insert address XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD HOUSE CLECKHEATON BD19 3TT |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
UNIT 2 NAVIGATION YARD
WAKEFIELD
WF1 5PQ
ENGLAND |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
UNIT C CEDAR COURT OFFICE PARK
DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF4 3FU
ENGLAND |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
UNIT 2 NAVIGATION YARD
WAKEFIELD
WF1 5PQ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENLEY / 13/02/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON HENLEY / 13/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address SUITE 1 ADMIRAL HOUSE BLAKERIDGE LANE BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 8PD |
| 2018-04-07 |
insert address UNIT 2 NAVIGATION YARD WAKEFIELD ENGLAND WF1 5PQ |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
SUITE 1 ADMIRAL HOUSE
BLAKERIDGE LANE
BATLEY
WEST YORKSHIRE
WF17 8PD
UNITED KINGDOM |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-30 => 2017-10-31 |
| 2016-06-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-25 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |