| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELLIS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 24 WOODTURNERS CLOSE SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE BD20 8DG |
| 2018-01-07 |
insert address 23 WESTERLEY CRESCENT SILSDEN KEIGHLEY WEST YORKSHIRE ENGLAND BD20 0BW |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
24 WOODTURNERS CLOSE
SUTTON-IN-CRAVEN
KEIGHLEY
WEST YORKSHIRE
BD20 8DG |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-02-10 |
delete source_ip 213.171.219.4 |
| 2015-02-10 |
insert source_ip 88.208.252.165 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 24 WOODTURNERS CLOSE SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE ENGLAND BD20 8DG |
| 2014-10-07 |
insert address 24 WOODTURNERS CLOSE SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE BD20 8DG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 15/09/2013 |
| 2014-01-07 |
delete address 8 WALL STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD22 6DH |
| 2014-01-07 |
insert address 24 WOODTURNERS CLOSE SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE ENGLAND BD20 8DG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
8 WALL STREET
KEIGHLEY
WEST YORKSHIRE
BD22 6DH
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-01-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 01/06/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/06/2012 |
| 2012-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/06/2012 |
| 2012-02-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
23 LOWFIELD CRESCENT, SILSDEN
KEIGHLEY
WEST YORKSHIRE
BD20 0QE |
| 2011-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 01/07/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/07/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/07/2011 |
| 2011-03-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS / 01/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ELLIS / 01/09/2010 |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-01-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents S366A DISP HOLDING AGM 14/09/06 |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |