| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-07 |
delete address 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE ENGLAND HX6 4FF |
| 2020-06-07 |
insert address UNIT 69, BLOCK D BRANCH ROAD BARKISLAND HALIFAX ENGLAND HX4 0AD |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
4 RIPPONDEN BUSINESS PARK OLDHAM ROAD
RIPPONDEN
SOWERBY BRIDGE
HX6 4FF
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-07 |
delete address FEARNLEY MILL, OLD LANE HALIFAX DEAN CLOUGH INDUSTRIAL PARK HALIFAX ENGLAND HX3 5WP |
| 2017-11-07 |
insert address 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE ENGLAND HX6 4FF |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
FEARNLY MILL DEAN CLOUGH INDUSTRIAL PARK
HALIFAX
HX3 5WP
ENGLAND |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN BYRNE |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
4 RIPPONDEN BUSINESS PARK OLDHAM ROAD
RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4FF |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
FEARNLY MILL DEAN CLOUGH INDUSTRIAL PARK
HALIFAX
HX3 5WP
ENGLAND |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN BYRNE |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
4 RIPPONDEN BUSINESS PARK
OLDHAM ROAD
HALIFAX
WEST YORKSHIRE
HX6 4FF |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
FEARNLEY MILL, OLD LANE, DEAN CLOUGH HALIFAX DEAN CLOUGH INDUSTRIAL PARK
HALIFAX
HX3 5WP
ENGLAND |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN BYRNE |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE |
| 2017-10-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-10-13 |
update statutory_documents CESSATION OF JOHN MARTIN BYRNE AS A PSC |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRAHAM |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
4 RIPPONDEN BUSINESS PARK
OLDHAM ROAD
HALIFAX
WEST YORKS
HX6 4FF |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
FEARNLEY MILL, OLD LANE, DEAN CLOUGH HALIFAX DEAN CLOUGH INDUSTRIAL PARK
HALIFAX
HX3 5WP
ENGLAND |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY GRAHAM |
| 2017-10-06 |
update statutory_documents CESSATION OF JOHN MARTIN BYRNE AS A PSC |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
FEARNLEY MILL, OLD LANE HALIFAX DEAN CLOUGH INDUSTRIAL PARK
HALIFAX
HX3 5WP
ENGLAND |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN BYRNE |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE |
| 2017-10-05 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRAHAM |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-11 => 2018-03-31 |
| 2017-06-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY VICTORIA GRAHAM |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLEKSEWYCZ |
| 2016-10-07 |
insert sic_code 90030 - Artistic creation |
| 2016-10-07 |
insert sic_code 99000 - Activities of extraterritorial organizations and bodies |
| 2016-10-07 |
update returns_last_madeup_date null => 2016-06-11 |
| 2016-10-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-09-12 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-09-07 |
delete address OFFICE 1, BRIAR RHYDDING HOUSE BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 7JW |
| 2016-09-07 |
insert address FEARNLEY MILL, OLD LANE HALIFAX DEAN CLOUGH INDUSTRIAL PARK HALIFAX ENGLAND HX3 5WP |
| 2016-09-07 |
update reg_address_care_of POLLARD & CO ACCOUNTING SERVICES LTD => null |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
STANDING STONE COTTAGE LUDDENDENFOOT
HALIFAX
HX2 6JJ
ENGLAND |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
C/O POLLARD & CO ACCOUNTING SERVICES LTD
OFFICE 1, BRIAR RHYDDING HOUSE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 7JW
ENGLAND |
| 2016-08-07 |
insert company_previous_name OLEXY GROUP LIMITED |
| 2016-08-07 |
update name OLEXY GROUP LIMITED => AEW GROUP LIMITED |
| 2016-07-11 |
update statutory_documents COMPANY NAME CHANGED OLEXY GROUP LIMITED
CERTIFICATE ISSUED ON 11/07/16 |
| 2016-06-08 |
insert company_previous_name AEW GROUP LTD |
| 2016-06-08 |
update name AEW GROUP LTD => OLEXY GROUP LIMITED |
| 2016-05-12 |
update statutory_documents COMPANY NAME CHANGED AEW GROUP LTD
CERTIFICATE ISSUED ON 12/05/16 |
| 2016-03-07 |
insert company_previous_name THE OLEXY GROUP LTD |
| 2016-03-07 |
update name THE OLEXY GROUP LTD => AEW GROUP LTD |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL OLEKSEWYCZ |
| 2016-02-04 |
update statutory_documents COMPANY NAME CHANGED THE OLEXY GROUP LTD
CERTIFICATE ISSUED ON 04/02/16 |
| 2015-11-09 |
delete address STANDING STONE HOUSE SOWERBY BRIDGE HALIFAX HALIFAX UNITED KINGDOM HX2 6JJ |
| 2015-11-09 |
insert address OFFICE 1, BRIAR RHYDDING HOUSE BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 7JW |
| 2015-11-09 |
update reg_address_care_of null => POLLARD & CO ACCOUNTING SERVICES LTD |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
BRIAR RHYDDING HOUSE BRIAR RHYDDING HOUSE
BAILDON
BRADFORD
WEST YORKSHIRE
BD17 7JW
GREAT BRITAIN |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
STANDING STONE HOUSE SOWERBY BRIDGE
HALIFAX
HALIFAX
HX2 6JJ
UNITED KINGDOM |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLEKSEWYCZ |
| 2015-10-09 |
insert company_previous_name OLEXY PROPERTY LIMITED |
| 2015-10-09 |
update name OLEXY PROPERTY LIMITED => THE OLEXY GROUP LTD |
| 2015-09-22 |
update statutory_documents COMPANY NAME CHANGED OLEXY PROPERTY LIMITED
CERTIFICATE ISSUED ON 22/09/15 |
| 2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |