| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address 3 INGROW BRIDGE KEIGHLEY WEST YORKSHIRE BD21 5AX |
| 2023-04-07 |
insert address UNIT 3 PEEL MILLS SOUTH STREET KEIGHLEY ENGLAND BD21 1AE |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
3 INGROW BRIDGE
KEIGHLEY
WEST YORKSHIRE
BD21 5AX |
| 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 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-11-09 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-10-26 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3 INGROW BRIDGE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 5AX |
| 2014-11-07 |
insert address 3 INGROW BRIDGE KEIGHLEY WEST YORKSHIRE BD21 5AX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-11-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-10-28 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-30 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-01 |
delete address UNIT 67 NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 6JX |
| 2013-08-01 |
insert address 3 INGROW BRIDGE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 5AX |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-01 |
update reg_address_care_of PBS YORKSHIRE LTD => null |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
C/O PBS YORKSHIRE LTD
UNIT 67 NORTHGATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6JX
UNITED KINGDOM |
| 2013-06-23 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-23 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-23 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-10-03 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
UNIT 45
BAILDON MILLS
BAILDON
WEST YORKSHIRE
BD17 6JX |
| 2011-09-20 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-15 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINN / 10/08/2010 |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
UNIT 45, BAILDON MILLS
NORTHGATE, BAILDON
SHIPLEY
WEST YORKSHIRE BD17 6JX |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |