| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-04-07 |
delete address 27 OAKWELL WAY BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9LU |
| 2023-04-07 |
insert address PEEL AVENUE CALDER BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7UA |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 22/12/2022 |
| 2023-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH PARTNER LLP |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
27 OAKWELL WAY BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LU
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-11-30 |
| 2022-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 4 => 2 |
| 2022-08-07 |
update num_mort_satisfied 3 => 5 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670004 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670005 |
| 2022-03-07 |
update account_ref_day 30 => 28 |
| 2022-03-07 |
update account_ref_month 11 => 2 |
| 2022-02-14 |
update statutory_documents CURREXT FROM 30/11/2022 TO 28/02/2023 |
| 2022-02-07 |
update num_mort_charges 5 => 7 |
| 2022-02-07 |
update num_mort_outstanding 2 => 4 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670006 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670007 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-25 |
update statutory_documents ADOPT ARTICLES 26/11/2020 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ALAN WADDINGTON / 26/11/2020 |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEX MARSH |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JASON TATTERSLEY |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL BROWETT |
| 2020-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670005 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-06-16 |
update num_mort_outstanding 2 => 1 |
| 2019-06-16 |
update num_mort_satisfied 2 => 3 |
| 2019-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-28 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 50.00 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670003 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address UNIT 2 ROYDS LANE LEEDS UNITED KINGDOM LS12 6DU |
| 2019-04-07 |
insert address 27 OAKWELL WAY BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9LU |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670004 |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
UNIT 2 ROYDS LANE
LEEDS
LS12 6DU
UNITED KINGDOM |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670003 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670001 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670002 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 8 => 11 |
| 2017-04-26 |
update accounts_next_due_date 2018-05-25 => 2017-08-31 |
| 2017-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-07 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/11/2016 |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-14 |
update statutory_documents ADOPT ARTICLES 01/09/2016 |
| 2016-09-14 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 55 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670001 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103463670002 |
| 2016-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |