| 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 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents ADOPT ARTICLES 27/05/2022 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108620270002 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108620270001 |
| 2021-12-07 |
delete address 1 WOODSIDE COURT WOODSIDE COURT NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1SB |
| 2021-12-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE ENGLAND WA6 0AR |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
1 WOODSIDE COURT WOODSIDE COURT
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WF6 1SB
ENGLAND |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR ALAN RYDER |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM TUCKWELL |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER |
| 2021-11-18 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLYSON SHEARD |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BROWN / 11/04/2019 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLYSON HELEN SHEARD / 05/07/2019 |
| 2019-02-07 |
delete address OFFICE 10 RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE UNITED KINGDOM WF6 1QT |
| 2019-02-07 |
insert address 1 WOODSIDE COURT WOODSIDE COURT NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1SB |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-12 => 2020-06-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
OFFICE 10 RIPLEY DRIVE
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WEST YORKSHIRE
WF6 1QT
UNITED KINGDOM |
| 2019-01-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 7 => 9 |
| 2017-09-15 |
update statutory_documents CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |