Date | Description |
2024-04-07 |
delete address BERRY BANKS NEW MILL ROAD HOLMFIRTH WEST YORKSHIRE ENGLAND HD9 7LN |
2024-04-07 |
insert address SUITE 10E JOSEPH'S WELL WESTGATE LEEDS WEST YORKSHIRE LS3 1AB |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, 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 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, 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 |
2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
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 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-01-07 |
delete address THE OLD COACH HOUSE 20B MARSH LANE SHEPLEY HUDDERSFIELD ENGLAND HD8 8AQ |
2020-01-07 |
insert address BERRY BANKS NEW MILL ROAD HOLMFIRTH WEST YORKSHIRE ENGLAND HD9 7LN |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-07 |
update registered_address |
2019-12-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
THE OLD COACH HOUSE 20B MARSH LANE
SHEPLEY
HUDDERSFIELD
HD8 8AQ
ENGLAND |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-06-09 |
update account_category null => TOTAL EXEMPTION FULL |
2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
2018-03-07 |
update account_ref_day 30 => 31 |
2018-03-07 |
update account_ref_month 6 => 8 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-05-31 |
2018-02-01 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-15 => 2018-03-31 |
2017-02-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 5 MISSION VIEW HOLMFIRTH WEST YORKSHIRE UNITED KINGDOM HD9 2TN |
2016-07-07 |
insert address THE OLD COACH HOUSE 20B MARSH LANE SHEPLEY HUDDERSFIELD ENGLAND HD8 8AQ |
2016-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date null => 2016-06-15 |
2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
5 MISSION VIEW HOLMFIRTH
WEST YORKSHIRE
HD9 2TN
UNITED KINGDOM |
2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WILKINSON / 23/06/2016 |
2016-06-21 |
update statutory_documents 15/06/16 FULL LIST |
2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |