| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROCKWELL |
| 2023-07-07 |
delete address THE GAS LIGHT LOWER WARRENGATE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 1SA |
| 2023-07-07 |
insert address THE JUNCTION OFFICE 43 CHARLES STREET HORBURY UNITED KINGDOM WF4 5FH |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK VINCENT WILLIAMS / 01/06/2023 |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
THE GAS LIGHT LOWER WARRENGATE
WAKEFIELD
WEST YORKSHIRE
WF1 1SA
UNITED KINGDOM |
| 2023-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CGA SECRETARIAL LIMITED / 01/06/2023 |
| 2023-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-31 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 1100 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102076280001 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK VINCENT WILLIAMS / 16/12/2017 |
| 2018-12-07 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH BALL / 31/08/2018 |
| 2018-03-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2017 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 1375 |
| 2017-05-16 |
update statutory_documents ADOPT ARTICLES 04/05/2017 |
| 2017-04-27 |
update account_ref_month 5 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2017-02-17 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-01-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GOULD |
| 2016-11-25 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 1100.00 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KENNETH BALL |
| 2016-11-14 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 1100 |
| 2016-11-14 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 600 |
| 2016-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CGA SECRETARIAL LTD |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 2016-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |