| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO 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 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWNHILL / 29/10/2022 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL JAMES BROWNHILL / 29/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWNHILL / 01/10/2021 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL JAMES BROWNHILL / 01/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address UNIT 27 BARNSLEY ROAD HEMSWORTH PONTEFRACT WEST YORKSHIRE WF9 4PU |
| 2018-11-07 |
insert address 1 WESTLEIGH HALL WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD8 8QJ |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
UNIT 27 BARNSLEY ROAD
HEMSWORTH
PONTEFRACT
WEST YORKSHIRE
WF9 4PU |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 27 BARNSLEY ROAD HEMSWORTH PONTEFRACT WEST YORKSHIRE UNITED KINGDOM WF9 4PU |
| 2014-11-07 |
insert address UNIT 27 BARNSLEY ROAD HEMSWORTH PONTEFRACT WEST YORKSHIRE WF9 4PU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-14 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-10-08 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWNHILL / 01/10/2011 |
| 2011-05-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWNHILL / 01/10/2010 |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
24 CASTLE STREET
BARNSLEY
SOUTH YORKSHIRE
S70 1NS
UNITED KINGDOM |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BROWNHILL |
| 2010-05-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BROWNHILL / 31/10/2009 |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEVILS |
| 2009-12-17 |
update statutory_documents 01/10/09 FULL LIST |
| 2008-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
24 CASTLE STREET
REDBROOK
BARNSLEY
SOUTH YORKSHIRE
S70 1NS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS MCCARTHY |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BROWNHILL |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS BEVILS |
| 2008-10-13 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JAMES BROWNHILL |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |