| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM WATSON / 05/02/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JON WATSON / 05/02/2022 |
| 2021-12-07 |
delete address UNIT 6 WELLINGTON MILLS QUEBEC STREET ELLAND ENGLAND HX5 9AS |
| 2021-12-07 |
insert address UNIT 2 ATLAS MILL ATLAS MILL ROAD BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1ES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
UNIT 6 WELLINGTON MILLS
QUEBEC STREET
ELLAND
HX5 9AS
ENGLAND |
| 2021-09-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 3 BEECH GROVE MIRFIELD WEST YORKSHIRE ENGLAND WF14 8AR |
| 2019-08-07 |
insert address UNIT 6 WELLINGTON MILLS QUEBEC STREET ELLAND ENGLAND HX5 9AS |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
3 BEECH GROVE
MIRFIELD
WEST YORKSHIRE
WF14 8AR
ENGLAND |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE WILKINSON / 29/07/2019 |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE WILKINSON / 29/07/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 99999 - Dormant Company |
| 2018-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-04 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_month 10 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-06 => 2016-10-04 |
| 2016-07-08 |
delete address 348 BEACON ROAD BRADFORD WEST YORKSHIRE BD6 3DP |
| 2016-07-08 |
insert address 3 BEECH GROVE MIRFIELD WEST YORKSHIRE ENGLAND WF14 8AR |
| 2016-07-08 |
update registered_address |
| 2016-07-04 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 31/03/2015 |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
348 BEACON ROAD BRADFORD
WEST YORKSHIRE
BD6 3DP |
| 2015-11-09 |
delete address 348 BEACON ROAD BRADFORD WEST YORKSHIRE ENGLAND BD6 3DP |
| 2015-11-09 |
insert address 348 BEACON ROAD BRADFORD WEST YORKSHIRE BD6 3DP |
| 2015-11-09 |
insert sic_code 99999 - Dormant Company |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-29 |
update statutory_documents 06/10/15 FULL LIST |
| 2014-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |