| Date | Description |
|---|
| 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 CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE GRANT / 01/12/2020 |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUE GRANT / 01/12/2020 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 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 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
| 2018-05-07 |
insert address UNIT 7, DENBY DALE INDUSTRIAL ESTATE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD UNITED KINGDOM HD8 8QH |
| 2018-05-07 |
update reg_address_care_of FINLAYSON & CO => null |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
C/O FINLAYSON & CO
WHITBY COURT ABBEY ROAD
SHEPLEY
HUDDERSFIELD
HD8 8EL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WYMER |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRADLEY WYMER / 09/06/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE GRANT / 09/06/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRADLEY WYMER / 28/09/2014 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address NETWORK HOUSE STUBS BECK LANE WEST 26 CLECKHEATON WEST YORKSHIRE ENGLAND BD9 4TT |
| 2014-01-07 |
insert address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
| 2014-01-07 |
update reg_address_care_of null => FINLAYSON & CO |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
NETWORK HOUSE STUBS BECK LANE
WEST 26
CLECKHEATON
WEST YORKSHIRE
BD9 4TT
ENGLAND |
| 2013-12-19 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents CONSOLIDATION
31/12/12 |
| 2013-05-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MS SUE GRANT |
| 2012-10-22 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRADLEY WYMER |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RAYNOR |
| 2012-05-10 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LESLIE RAYNOR |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY WYMER |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-27 |
update statutory_documents 28/09/11 FULL LIST |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |