| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY |
| 2023-04-07 |
insert address 8 FUSION COURT ABERFORD ROAD LEEDS WEST YORKSHIRE LS25 2GH |
| 2023-04-07 |
update registered_address |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EY |
| 2022-05-07 |
delete address ADMIRAL HOUSE 100 THORNES LANE WAKEFIELD ENGLAND WF2 7QX |
| 2022-05-07 |
insert address C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
ADMIRAL HOUSE 100 THORNES LANE
WAKEFIELD
WF2 7QX
ENGLAND |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-04-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-04-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address DIRECT HOUSE UNIT 8 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD UNITED KINGDOM WF2 7AZ |
| 2020-08-09 |
insert address ADMIRAL HOUSE 100 THORNES LANE WAKEFIELD ENGLAND WF2 7QX |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
DIRECT HOUSE UNIT 8 HEADWAY BUSINESS PARK
DENBY DALE ROAD
WAKEFIELD
WF2 7AZ
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update num_mort_outstanding 2 => 1 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSTON GROUP LTD |
| 2020-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2020 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305230001 |
| 2020-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084305230002 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-11-14 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES STANLEY ELSTON |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084305230001 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANN BOWLES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCCABE |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GLOVER |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GLOVER |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-02-10 |
delete address 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE |
| 2016-02-10 |
insert address DIRECT HOUSE UNIT 8 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD UNITED KINGDOM WF2 7AZ |
| 2016-02-10 |
update registered_address |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
5 HAGLEY COURT SOUTH
THE WATERFRONT
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE |
| 2015-12-17 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-28 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-05 => 2016-02-29 |
| 2014-12-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_month 1 => 5 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-05 |
| 2014-10-08 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/05/2014 |
| 2014-10-07 |
delete sic_code 99999 - Dormant Company |
| 2014-10-07 |
insert sic_code 43290 - Other construction installation |
| 2014-10-07 |
update returns_last_madeup_date 2014-03-05 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2015-04-02 => 2015-09-28 |
| 2014-09-25 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update account_ref_month 3 => 1 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-05 => 2014-10-31 |
| 2014-07-07 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 2014-04-07 |
delete address 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS UNITED KINGDOM DY5 1XE |
| 2014-04-07 |
insert address 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE |
| 2014-04-07 |
insert sic_code 99999 - Dormant Company |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-06 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STANLEY ELSTON |
| 2013-10-09 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER GLOVER |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MCCABE |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANN BOWLES |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA GLOVER |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA GLOVER |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |