| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-24 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 50 |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN KEITH FULLER / 01/12/2017 |
| 2018-09-20 |
update statutory_documents CESSATION OF KEVIN PATRICK DUGGAN AS A PSC |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-23 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-18 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address PROSPECT HOUSE SANDBEDS QUEENSBURY BRADFORD WEST YORKSHIRE ENGLAND BD13 1AD |
| 2013-12-07 |
insert address PROSPECT HOUSE SANDBEDS QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1AD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-13 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-07 |
delete address GRAPHICA HOUSE DEANSTONES LANE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2AS |
| 2013-11-07 |
insert address PROSPECT HOUSE SANDBEDS QUEENSBURY BRADFORD WEST YORKSHIRE ENGLAND BD13 1AD |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
GRAPHICA HOUSE
DEANSTONES LANE QUEENSBURY
BRADFORD
WEST YORKSHIRE
BD13 2AS |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049624910001 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-13 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK ANDREW DUGGAN / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH FULLER / 12/11/2009 |
| 2009-07-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
CROWN HOUSE, BECK MILLS
REVA SYKE ROAD
CLAYTON BRADFORD
WEST YORKSHIRE BD14 6QY |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
SUITE 11 CROWN HOUSE BECK MILLS
REVA SYKE ROAD
CLAYTON BRADFORD
WEST YORKSHIRE BD14 6QY |
| 2005-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
6 BROOKS TERRACE
QUEENSBURY
BRADFORD
WEST YORKSHIRE BD13 1EU |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
C/O THE INFORMATION BUREAU
LIMITED 23 IMEX BUSINESS CENTRE
CARBOTTOM ROAD BRADFORD
WEST YORKSHIRE |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |