| 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 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-09 |
delete source_ip 160.153.16.49 |
| 2022-02-09 |
insert source_ip 92.204.216.151 |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
delete source_ip 109.104.71.168 |
| 2021-01-21 |
insert source_ip 160.153.16.49 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA HELEN MATTHEWS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-03 |
delete source_ip 109.104.91.253 |
| 2019-11-03 |
insert source_ip 109.104.71.168 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-03 |
delete source_ip 94.136.40.103 |
| 2019-04-03 |
insert source_ip 109.104.91.253 |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH NOLAN / 06/04/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 3 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-12-31 |
| 2017-04-13 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE NOLAN |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH NOLAN / 01/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
delete address Fountain Chambers, Fountain St. Halifax, HX1 1LW |
| 2016-02-03 |
delete address Fountain Chambers, Fountain Street
Halifax, HX1 1LW |
| 2016-02-03 |
insert address 93 George Street, Edinburgh,
West Lothian EH2 3ES |
| 2016-02-03 |
insert address West Parade
Halifax, HX1 2EQ |
| 2016-02-03 |
update primary_contact Fountain Chambers, Fountain St. Halifax, HX1 1LW => 93 George Street, Edinburgh,
West Lothian EH2 3ES |
| 2016-01-07 |
delete address FOUNTAIN CHAMBERS FOUNTAIN STREET HALIFAX WEST YORKSHIRE HX1 1LW |
| 2016-01-07 |
insert address CROFT MYL WEST PARADE HALIFAX WEST YORKSHIRE ENGLAND HX1 2EQ |
| 2016-01-07 |
update registered_address |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
FOUNTAIN CHAMBERS FOUNTAIN STREET
HALIFAX
WEST YORKSHIRE
HX1 1LW |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062815110003 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-19 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FOUNTAIN CHAMBERS FOUNTAIN STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 1LW |
| 2014-08-07 |
insert address FOUNTAIN CHAMBERS FOUNTAIN STREET HALIFAX WEST YORKSHIRE HX1 1LW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-25 |
update statutory_documents 15/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-01 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address UNIT 6 CONCOURSE HOUSE DEWSBURY ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS11 7DF |
| 2013-06-25 |
insert address FOUNTAIN CHAMBERS FOUNTAIN STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 1LW |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
UNIT 6 CONCOURSE HOUSE DEWSBURY ROAD
LEEDS
WEST YORKSHIRE
LS11 7DF
UNITED KINGDOM |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-02 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOLAN / 13/06/2011 |
| 2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN NOLAN / 13/06/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2010 FROM
33 COPLEY DRIVE
HALIFAX
WEST YORKSHIRE
HX3 0US |
| 2010-08-13 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOLAN / 15/06/2010 |
| 2010-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN NOLAN / 13/04/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NOLAN |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOLAN / 12/06/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |