| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-10 |
insert casestudy_pages_linkeddomain bradford.gov.uk |
| 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 |
| 2023-02-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, 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 |
| 2021-01-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED PAULA HELEN GAFFEY |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GAFFEY |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GAFFEY / 02/05/2019 |
| 2019-04-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GAFFEY / 22/02/2019 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAFFEY HOLDINGS LIMITED |
| 2018-09-19 |
update statutory_documents CESSATION OF ANDREW THOMAS GAFFEY AS A PSC |
| 2018-09-19 |
update statutory_documents CESSATION OF PHILIP ANTHONY GAFFEY AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GAFFEY / 05/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GAFFEY / 05/09/2017 |
| 2017-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 05/09/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GAFFEY / 06/04/2016 |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GAFFEY / 06/04/2016 |
| 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 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042842860002 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-17 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAFFEY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT3A NEWHOUSE ROAD HUNCOAT INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 6NT |
| 2014-10-07 |
insert address UNIT3A NEWHOUSE ROAD HUNCOAT INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 6NT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 17/09/2014 |
| 2014-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 17/09/2014 |
| 2014-09-15 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 28/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-01 |
update statutory_documents 10/09/13 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 |
| 2013-06-23 |
delete sic_code 2956 - Manufacture other special purpose machine |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 28960 - Manufacture of plastics and rubber machinery |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete address UNIT 3 UNDERBANK WAY CARRS INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HR |
| 2013-06-21 |
insert address UNIT3A NEWHOUSE ROAD HUNCOAT INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 6NT |
| 2013-06-21 |
update registered_address |
| 2013-01-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
UNIT 3 UNDERBANK WAY
CARRS INDUSTRIAL ESTATE
HASLINGDEN ROSSENDALE
LANCASHIRE
BB4 5HR |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS GAFFEY / 10/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GAFFEY / 10/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 10/09/2010 |
| 2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS GAFFEY / 01/06/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 01/06/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY GAFFEY / 01/06/2009 |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-17 |
update statutory_documents S366A DISP HOLDING AGM 29/05/03 |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents RE DIV SHARES 20/09/02 |
| 2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents £ NC 1000/200000
28/09/01 |
| 2001-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/01 |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |