| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-04 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 1 LANCASTER CLOSE SHERBURN IN ELMET LEEDS ENGLAND LS25 6NS |
| 2023-04-07 |
insert address UNIT 7 ASH WAY THORP ARCH ESTATE WETHERBY ENGLAND LS23 7FA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
UNIT 1 LANCASTER CLOSE
SHERBURN IN ELMET
LEEDS
LS25 6NS
ENGLAND |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HALL / 23/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES STEPHENSON / 23/01/2023 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALL / 06/07/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES STEPHENSON / 06/07/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MT MATTHEW JAMES STEPHENSON / 06/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-11-30 |
update statutory_documents ADOPT ARTICLES 20/11/2019 |
| 2019-11-26 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-05 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 125 |
| 2018-08-13 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 150 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES STEPHENSON / 16/11/2017 |
| 2017-11-23 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 150 |
| 2017-09-25 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 125 |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HALL |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-08-07 |
delete sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories |
| 2016-08-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2016-07-07 |
delete address UNIT 16 LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2DB |
| 2016-07-07 |
insert address UNIT 1 LANCASTER CLOSE SHERBURN IN ELMET LEEDS ENGLAND LS25 6NS |
| 2016-07-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
1 UNIT 1 LANCASTER CLOSE
SHERBURN IN ELMET
LEEDS
LS25 6NS
ENGLAND |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
UNIT 16 LETCHMIRE ROAD
ALLERTON BYWATER
CASTLEFORD
WEST YORKSHIRE
WF10 2DB |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES STEPHENSON / 25/03/2016 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALL / 07/10/2015 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JAMES STEPHENSON / 07/10/2015 |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MATT JAMES STEPHENSON |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-16 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 16 LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE ENGLAND WF10 2DB |
| 2014-09-07 |
insert address UNIT 16 LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2DB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-18 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-04 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5040 - Sale, repair etc. m'cycles & parts |
| 2013-06-21 |
insert sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
PRINCES HOUSE WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HX |
| 2011-07-06 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-03 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALL / 01/07/2010 |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
FORTIS HOUSE 160 LONDON ROAD
BARKING
IG11 8BB |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
UNIT 6 HOLMFIELD MILL
HOLDSWORTH ROAD
HALIFAX
HX3 6SN |
| 2009-12-15 |
update statutory_documents 01/07/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-30 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
FORTIS HOUSE 160 LONDON ROAD
BARKING
IG11 8BB
UNITED KINGDOM |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HALL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN KOE |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD |
| 2009-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |