| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105363340001 |
| 2023-07-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARK FISHER |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 12 COLONELS WALK TANSHELF INDUSTRIAL ESTATE PONTEFRACT ENGLAND WF8 4PJ |
| 2023-04-07 |
insert address UNIT 36 MILDRED SYLVESTER WAY NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
UNIT 12 COLONELS WALK
TANSHELF INDUSTRIAL ESTATE
PONTEFRACT
WF8 4PJ
ENGLAND |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FISHER |
| 2021-10-07 |
delete address UNIT 36 MILDRED SYLVESTER WAY NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TA |
| 2021-10-07 |
insert address UNIT 12 COLONELS WALK TANSHELF INDUSTRIAL ESTATE PONTEFRACT ENGLAND WF8 4PJ |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
UNIT 36 MILDRED SYLVESTER WAY
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WF6 1TA
ENGLAND |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE FISHER / 24/06/2021 |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE FISHER / 24/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 12 TANSHELF INDUSTRIAL ESTATE COLONELS WALK PONTEFRACT WEST YORKSHIRE UNITED KINGDOM WF8 4PJ |
| 2020-12-07 |
insert address UNIT 36 MILDRED SYLVESTER WAY NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TA |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
UNIT 12 TANSHELF INDUSTRIAL ESTATE
COLONELS WALK
PONTEFRACT
WEST YORKSHIRE
WF8 4PJ
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FISHER |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN FISHER / 01/04/2019 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-07 |
delete address UNIT 2 AIREDALE BUSINESS CENTRE KERSHAW AVENUE CASTLEFORD ENGLAND WF10 3ES |
| 2019-12-07 |
insert address UNIT 12 TANSHELF INDUSTRIAL ESTATE COLONELS WALK PONTEFRACT WEST YORKSHIRE UNITED KINGDOM WF8 4PJ |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
UNIT 2 AIREDALE BUSINESS CENTRE
KERSHAW AVENUE
CASTLEFORD
WF10 3ES
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK FISHER |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN FISHER |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2018-06-07 |
delete address 17 CHECKSTONE AVENUE CASTLEFORD WEST YORKSHIRE WF10 5EN |
| 2018-06-07 |
insert address UNIT 2 AIREDALE BUSINESS CENTRE KERSHAW AVENUE CASTLEFORD ENGLAND WF10 3ES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
17 CHECKSTONE AVENUE
CASTLEFORD
WEST YORKSHIRE
WF10 5EN |
| 2018-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-06-07 |
delete address UNIT 11 MILLENNIA BUSINESS PARK THORNES ROAD WAKEFIELD UNITED KINGDOM WF2 8PW |
| 2017-06-07 |
insert address 17 CHECKSTONE AVENUE CASTLEFORD WEST YORKSHIRE WF10 5EN |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
UNIT 11 MILLENNIA BUSINESS PARK
THORNES ROAD
WAKEFIELD
WF2 8PW
UNITED KINGDOM |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER SMITH |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HACKETT |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FISHER |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HACKETT |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN HACKETT / 31/01/2017 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN IAN HACKETT |
| 2016-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |