| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056078550004 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-07-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056078550003 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-06 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address RIVERVIEW BUILDINGS BRADFORD ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD20 5JH |
| 2013-12-07 |
insert address RIVERVIEW BUILDINGS BRADFORD ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
delete address UNITS 3-6 CROWN WORKS BRADFORD ROAD SANDBEDS KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD20 5LN |
| 2013-06-25 |
insert address RIVERVIEW BUILDINGS BRADFORD ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD20 5JH |
| 2013-06-25 |
update reg_address_care_of CALMAG YORKSHIRE LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-05-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOBSON / 04/04/2013 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
C/O CALMAG YORKSHIRE LIMITED
UNITS 3-6 CROWN WORKS
BRADFORD ROAD SANDBEDS
KEIGHLEY
WEST YORKSHIRE
BD20 5LN
UNITED KINGDOM |
| 2012-11-01 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WYSOCKI / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WYSOCKI / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOBSON / 08/11/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA WYSOCKI / 08/11/2011 |
| 2011-08-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
UNITS 3-6 CROWN WORKS BRADFORD ROAD
SANDBEDS
KEIGHLEY
WEST YORKSHIRE
BD20 5LN |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WYSOCKI / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WYSOCKI / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOBSON / 24/11/2009 |
| 2009-05-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
HOLLY HOUSE
SPRING GARDENS LANE
KEIGHLEY
WEST YORKSHIRE
BD20 6LE |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |