| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SYKES / 05/07/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SYKES / 05/07/2021 |
| 2021-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SYKES / 05/07/2021 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SYKES / 05/07/2021 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE SYKES / 05/07/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SYKES / 30/07/2020 |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SYKES / 30/07/2020 |
| 2020-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SYKES / 30/07/2020 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SYKES / 30/07/2020 |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE SYKES / 30/07/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-03-07 |
delete address UNIT 2 SAVILE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4PG |
| 2019-03-07 |
insert address BENT LEY MILLS HUDDERSFIELD ROAD MELTHAM HOLMFIRTH ENGLAND HD9 4AP |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
UNIT 2 SAVILE STREET
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD3 4PG |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SYKES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SYKES |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SYKES / 01/08/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-18 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 2 SAVILE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 4PG |
| 2014-10-07 |
insert address UNIT 2 SAVILE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4PG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-11 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-14 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-02-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DAVIES / 15/08/2012 |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
BRIDGECROFT MILL, TANYARD ROAD
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD3 4NB |
| 2012-04-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCOTT |
| 2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DAVIES / 18/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SYKES / 18/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE SCOTT / 18/07/2010 |
| 2010-03-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 18/07/09 FULL LIST |
| 2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORIE SCOTT |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN DAVIES |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
UNIT 28 BRITANNIA TRADING ESTATE
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE HD3 4QG |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
UNIT 2A BRITANNIA TRADING ESTATE
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE HD3 4QG |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |