| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2025-03-26 |
| 2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-26 => 2024-03-26 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-26 |
| 2022-06-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-25 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-27 |
| 2021-09-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-25 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 28/06/2020 TO 27/06/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-28 |
| 2020-07-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-27 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-08-07 |
delete address 168 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7BZ |
| 2019-08-07 |
insert address 56 ROWLEY LANE LEPTON HUDDERSFIELD ENGLAND HD8 0EH |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
168 HUDDERSFIELD ROAD
LIVERSEDGE
WEST YORKSHIRE
WF15 7BZ |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART HOLDING / 30/07/2019 |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HOLDING |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-25 => 2020-03-29 |
| 2019-06-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-25 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 27 => 30 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-03-31 |
| 2018-09-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents PREVEXT FROM 27/06/2018 TO 30/06/2018 |
| 2018-07-07 |
update account_ref_day 28 => 27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2018-09-21 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-04-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-03-29 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-07-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-06-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 168 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE UK WF15 7BZ |
| 2014-06-07 |
insert address 168 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7BZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-16 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_ref_month 4 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-03-31 |
| 2013-04-15 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 2012-05-29 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-07-12 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART HOLDING / 01/04/2010 |
| 2010-04-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |