| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES |
| 2025-01-21 |
update website_status OK => InternalTimeout |
| 2024-12-20 |
delete person Stuart McArthur |
| 2024-12-20 |
update person_title Hayley McGowan: Education Account Lead; Member of the Education Team => Professional Services Coordinator |
| 2024-11-19 |
insert general_emails en..@holkerit.co.uk |
| 2024-11-19 |
delete email re..@holkerit.co.uk |
| 2024-11-19 |
delete person Philip Wiggans |
| 2024-11-19 |
insert email en..@holkerit.co.uk |
| 2024-10-18 |
delete managingdirector Matthew Metcalfe |
| 2024-10-18 |
insert ceo Matthew Metcalfe |
| 2024-10-18 |
update person_title Matthew Metcalfe: Managing Director; Management Team Members => Member of the Leadership Team; Management Team Members; Chief Executive Officer |
| 2024-07-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEWHURST |
| 2024-06-06 |
update statutory_documents DIRECTOR APPOINTED MS JEMMA LOUISE HOLDEN |
| 2024-04-14 |
insert cto Paul Taylor |
| 2024-04-14 |
delete person James Went |
| 2024-04-14 |
update person_title Paul Taylor: Head of Cloud Services => Technical Director |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW TAYLOR |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068724080002 |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
delete vpsales Julian Tunstall |
| 2022-04-19 |
delete person Julian Tunstall |
| 2022-04-19 |
insert about_pages_linkeddomain myportallogin.co.uk |
| 2022-04-19 |
insert contact_pages_linkeddomain myportallogin.co.uk |
| 2022-04-19 |
insert index_pages_linkeddomain myportallogin.co.uk |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-02-09 |
delete source_ip 149.255.58.59 |
| 2022-02-09 |
insert source_ip 91.211.0.124 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TUNSTALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-09-07 |
delete address JUBILEE HOUSE PHOENIX WAY BURNLEY LANCASHIRE UNITED KINGDOM BB11 5SX |
| 2021-09-07 |
insert address CROWN HOUSE BRIDGEWATER CLOSE BURNLEY LANCASHIRE UNITED KINGDOM BB11 5TE |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
JUBILEE HOUSE PHOENIX WAY
BURNLEY
LANCASHIRE
BB11 5SX
UNITED KINGDOM |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DEWHURST / 12/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 12/08/2021 |
| 2021-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 12/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HNWS HOLDINGS LIMITED / 12/08/2021 |
| 2021-08-10 |
delete address Jubilee House
Phoenix Way
Burnley BB11 5SX |
| 2021-08-10 |
insert address Crown House
Bridgewater Close
Network 65 Business Park
Burnley BB11 5TE |
| 2021-08-10 |
update primary_contact Jubilee House
Phoenix Way
Burnley BB11 5SX => Crown House
Bridgewater Close
Network 65 Business Park
Burnley BB11 5TE |
| 2021-04-24 |
delete general_emails in..@holkerit.co.uk |
| 2021-04-24 |
delete address 39 Market Street
Tottington
Bury BL8 4AA |
| 2021-04-24 |
delete email in..@holkerit.co.uk |
| 2021-04-24 |
insert email re..@holkerit.co.uk |
| 2021-04-24 |
insert phone 01204 885 880 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BRIAN TUNSTALL / 22/11/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BRIAN TUNSTALL |
| 2020-09-23 |
insert about_pages_linkeddomain startcontrol.com |
| 2020-09-23 |
insert casestudy_pages_linkeddomain startcontrol.com |
| 2020-09-23 |
insert contact_pages_linkeddomain startcontrol.com |
| 2020-09-23 |
insert index_pages_linkeddomain startcontrol.com |
| 2020-09-23 |
insert service_pages_linkeddomain startcontrol.com |
| 2020-06-07 |
delete phone 07 2020 13 |
| 2020-06-07 |
insert phone 06 2020 23 |
| 2020-05-07 |
delete phone 07 2020 06 |
| 2020-05-07 |
insert phone 07 2020 13 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HNWS HOLDINGS LIMITED / 06/04/2020 |
| 2020-04-07 |
delete phone 08 2020 04 |
| 2020-04-07 |
insert phone 07 2020 06 |
| 2020-03-08 |
delete phone 06 2020 00 |
| 2020-03-08 |
insert phone 08 2020 04 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete phone 28 2019 16 |
| 2020-02-07 |
insert phone 06 2020 00 |
| 2019-12-28 |
delete phone 28 2019 09 |
| 2019-12-28 |
insert phone 28 2019 16 |
| 2019-11-28 |
delete phone 29 2019 04 |
| 2019-11-28 |
insert phone 28 2019 09 |
| 2019-10-29 |
delete phone 29 2019 03 |
| 2019-10-29 |
insert phone 29 2019 04 |
| 2019-09-29 |
delete phone 29 2019 06 |
| 2019-09-29 |
insert phone 29 2019 03 |
| 2019-08-29 |
delete phone 29 2019 23 |
| 2019-08-29 |
insert phone 29 2019 06 |
| 2019-07-30 |
delete phone 29 2019 06 |
| 2019-07-30 |
insert phone 29 2019 23 |
| 2019-06-29 |
delete phone 24 2019 21 |
| 2019-06-29 |
insert phone 29 2019 06 |
| 2019-05-25 |
delete phone 21 2019 01 |
| 2019-05-25 |
delete source_ip 149.255.58.6 |
| 2019-05-25 |
insert phone 24 2019 21 |
| 2019-05-25 |
insert source_ip 149.255.58.59 |
| 2019-04-21 |
delete phone 21 2019 20 |
| 2019-04-21 |
insert phone 21 2019 01 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 06/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
delete phone 04 2019 16 |
| 2019-03-21 |
insert phone 21 2019 20 |
| 2019-01-06 |
update website_status InternalTimeout => OK |
| 2019-01-06 |
delete address Holker Business Centre, Burnley Road, Colne, Lancashire BB8 8EG |
| 2019-01-06 |
delete index_pages_linkeddomain eventbrite.com |
| 2019-01-06 |
delete person Ray Cutler |
| 2019-01-06 |
delete phone 31 2018 18 |
| 2019-01-06 |
insert address Jubilee House, Phoenix Way. Burnley. BB11 5SX |
| 2019-01-06 |
insert email ho..@holkerit.co.uk |
| 2019-01-06 |
insert phone 04 2019 16 |
| 2018-05-22 |
update website_status OK => InternalTimeout |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-31 |
delete phone 12 2018 04 |
| 2018-03-31 |
insert phone 31 2018 18 |
| 2018-02-12 |
delete phone 29 2017 13 |
| 2018-02-12 |
insert phone 12 2018 04 |
| 2017-12-29 |
delete phone 16 2017 23 |
| 2017-12-29 |
insert phone 29 2017 13 |
| 2017-11-16 |
delete cto Phil Whitehead |
| 2017-11-16 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2017-11-16 |
delete person Phil Whitehead |
| 2017-11-16 |
delete phone 12 2017 01 |
| 2017-11-16 |
insert index_pages_linkeddomain eventbrite.com |
| 2017-11-16 |
insert person Sam Pegg |
| 2017-11-16 |
insert phone 16 2017 23 |
| 2017-11-07 |
delete address JUBILEE HOUSE PHOENIX WAY BURNLEY LANCS ENGLAND BB11 5SX |
| 2017-11-07 |
insert address JUBILEE HOUSE PHOENIX WAY BURNLEY LANCASHIRE UNITED KINGDOM BB11 5SX |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
JUBILEE HOUSE PHOENIX WAY
BURNLEY
LANCS
BB11 5SX
ENGLAND |
| 2017-10-11 |
delete phone 28 2017 17 |
| 2017-10-11 |
insert phone 12 2017 01 |
| 2017-09-07 |
delete address HOLKER BUSINESS CENTRE BURNLEY ROAD COLNE LANCASHIRE BB8 8EG |
| 2017-09-07 |
insert address JUBILEE HOUSE PHOENIX WAY BURNLEY LANCS ENGLAND BB11 5SX |
| 2017-09-07 |
update registered_address |
| 2017-08-28 |
delete address Holker Business Centre, Burnley Rd, Colne, Lancashire, BB8 8EG |
| 2017-08-28 |
delete index_pages_linkeddomain eventbrite.com |
| 2017-08-28 |
delete phone 15 2017 06 |
| 2017-08-28 |
insert address Jubilee House, Phoenix Way, Burnley, Lancashire, BB11 5SX |
| 2017-08-28 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2017-08-28 |
insert index_pages_linkeddomain holkermps.co.uk |
| 2017-08-28 |
insert phone 28 2017 17 |
| 2017-08-28 |
update primary_contact Holker Business Centre, Burnley Rd, Colne, Lancashire, BB8 8EG => Jubilee House, Phoenix Way, Burnley, Lancashire, BB11 5SX |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
HOLKER BUSINESS CENTRE BURNLEY ROAD
COLNE
LANCASHIRE
BB8 8EG |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNISE METCALFE |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH INGHAM |
| 2017-02-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-29 |
delete phone 24 2016 13 |
| 2017-01-29 |
insert phone 30 2017 00 |
| 2017-01-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-24 |
delete personal_emails le..@nwcsc.org.uk |
| 2016-12-24 |
delete email le..@nwcsc.org.uk |
| 2016-12-24 |
delete phone 05 2016 17 |
| 2016-12-24 |
delete service_pages_linkeddomain youtube.com |
| 2016-12-24 |
insert address the UKFast Campus, Manchester, M15 5QJ |
| 2016-12-24 |
insert phone 24 2016 13 |
| 2016-12-24 |
update person_description Sonya Ramsay => Sonya Ramsay |
| 2016-12-24 |
update person_title James Dewhurst: Financial Director => Finance Director |
| 2016-12-24 |
update person_title Sonya Ramsay: Finance Administrator => Accounts Administrator |
| 2016-11-05 |
delete source_ip 217.160.176.77 |
| 2016-11-05 |
insert source_ip 149.255.58.6 |
| 2016-10-08 |
insert personal_emails le..@nwcsc.org.uk |
| 2016-10-08 |
delete index_pages_linkeddomain cybersecurityconference.org.uk |
| 2016-10-08 |
delete phone 10 2016 12 |
| 2016-10-08 |
delete service_pages_linkeddomain youtube.com |
| 2016-10-08 |
insert email le..@nwcsc.org.uk |
| 2016-10-08 |
insert phone 08 2016 17 |
| 2016-09-10 |
delete phone 13 2016 10 |
| 2016-09-10 |
insert phone 10 2016 12 |
| 2016-08-13 |
delete about_pages_linkeddomain cfhdesign.co.uk |
| 2016-08-13 |
delete about_pages_linkeddomain xyzscripts.com |
| 2016-08-13 |
delete casestudy_pages_linkeddomain cfhdesign.co.uk |
| 2016-08-13 |
delete casestudy_pages_linkeddomain xyzscripts.com |
| 2016-08-13 |
delete contact_pages_linkeddomain cfhdesign.co.uk |
| 2016-08-13 |
delete contact_pages_linkeddomain xyzscripts.com |
| 2016-08-13 |
delete index_pages_linkeddomain cfhdesign.co.uk |
| 2016-08-13 |
delete index_pages_linkeddomain xyzscripts.com |
| 2016-08-13 |
delete service_pages_linkeddomain cfhdesign.co.uk |
| 2016-08-13 |
delete service_pages_linkeddomain xyzscripts.com |
| 2016-08-13 |
delete terms_pages_linkeddomain cfhdesign.co.uk |
| 2016-08-13 |
delete terms_pages_linkeddomain xyzscripts.com |
| 2016-08-13 |
insert about_pages_linkeddomain nwcsc.org.uk |
| 2016-08-13 |
insert phone 13 2016 10 |
| 2016-08-13 |
insert service_pages_linkeddomain youtube.com |
| 2016-08-13 |
update person_description Sonya Ramsay => Sonya Ramsay |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
insert about_pages_linkeddomain xyzscripts.com |
| 2016-07-08 |
insert casestudy_pages_linkeddomain xyzscripts.com |
| 2016-07-08 |
insert contact_pages_linkeddomain xyzscripts.com |
| 2016-07-08 |
insert index_pages_linkeddomain xyzscripts.com |
| 2016-07-08 |
insert service_pages_linkeddomain xyzscripts.com |
| 2016-07-08 |
insert terms_pages_linkeddomain xyzscripts.com |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-09 |
delete service_pages_linkeddomain youtube.com |
| 2016-05-09 |
insert address Cotton Court, Church Street, Preston, PR1 3BY |
| 2016-05-09 |
insert address Holker Business Centre, Burnley Rd, Colne, Lancashire, BB8 8EG |
| 2016-05-09 |
insert phone 01772 440331 |
| 2016-05-05 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM |
| 2016-04-11 |
delete general_emails in..@hnws.co.uk |
| 2016-04-11 |
insert cto Phil Whitehead |
| 2016-04-11 |
insert general_emails in..@holkerit.co.uk |
| 2016-04-11 |
delete email in..@hnws.co.uk |
| 2016-04-11 |
insert email in..@holkerit.co.uk |
| 2016-04-11 |
insert service_pages_linkeddomain youtube.com |
| 2016-04-11 |
update person_title Andy Pollard: Technical Support Manager => Technical Account Manager |
| 2016-04-11 |
update person_title Phil Whitehead: Senior Engineer => Technical Director |
| 2016-02-23 |
delete coo Mike Ingham |
| 2016-02-23 |
insert cfo James Dewhurst |
| 2016-02-23 |
delete about_pages_linkeddomain contradodigital.com |
| 2016-02-23 |
delete casestudy_pages_linkeddomain contradodigital.com |
| 2016-02-23 |
delete contact_pages_linkeddomain contradodigital.com |
| 2016-02-23 |
delete index_pages_linkeddomain contradodigital.com |
| 2016-02-23 |
delete person Mike Ingham |
| 2016-02-23 |
delete service_pages_linkeddomain contradodigital.com |
| 2016-02-23 |
delete terms_pages_linkeddomain contradodigital.com |
| 2016-02-23 |
insert about_pages_linkeddomain cfhdesign.co.uk |
| 2016-02-23 |
insert casestudy_pages_linkeddomain cfhdesign.co.uk |
| 2016-02-23 |
insert contact_pages_linkeddomain cfhdesign.co.uk |
| 2016-02-23 |
insert index_pages_linkeddomain cfhdesign.co.uk |
| 2016-02-23 |
insert index_pages_linkeddomain cybersecurityconference.org.uk |
| 2016-02-23 |
insert person James Dewhurst |
| 2016-02-23 |
insert person Ray Cutler |
| 2016-02-23 |
insert person Sonya Ramsay |
| 2016-02-23 |
insert service_pages_linkeddomain cfhdesign.co.uk |
| 2016-02-23 |
insert terms_pages_linkeddomain cfhdesign.co.uk |
| 2016-01-26 |
insert contact_pages_linkeddomain innovateuk.org |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 125 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-06 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 01/06/2014 |
| 2015-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 01/06/2014 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN DEWHURST |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-10 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068724080002 |
| 2014-07-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 5 => 11 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-10 |
| 2014-06-10 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/11/2013 |
| 2014-05-07 |
delete address HOLKER BUSINESS CENTRE BURNLEY ROAD COLNE LANCASHIRE UNITED KINGDOM BB8 8EG |
| 2014-05-07 |
insert address HOLKER BUSINESS CENTRE BURNLEY ROAD COLNE LANCASHIRE BB8 8EG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-16 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address UNIT 1 BRIERCLIFFE BUSINESS CENTRE BURNLEY ROAD BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HG |
| 2013-06-22 |
insert address HOLKER BUSINESS CENTRE BURNLEY ROAD COLNE LANCASHIRE UNITED KINGDOM BB8 8EG |
| 2013-06-22 |
update registered_address |
| 2013-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-03 |
update statutory_documents ALTER ARTICLES 15/04/2013 |
| 2013-04-18 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
UNIT 1 BRIERCLIFFE BUSINESS CENTRE
BURNLEY ROAD BRIERCLIFFE
BURNLEY
LANCASHIRE
BB10 2HG |
| 2012-04-16 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA MILLEN |
| 2011-09-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 2010-05-04 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES METCALFE / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL INGHAM / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENNISE BARBARA METCALFE / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE MILLEN / 01/10/2009 |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UK |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH INGHAM |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN INGHAM |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA JANE MILLEN |
| 2009-04-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MR MATTHEW JAMES METCALFE |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENNISE BARBARA METCALFE |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 2009-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |