| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2024-11-28 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 04/01/2021 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 04/01/2021 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAAN MAHMOOD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN MAHMOOD / 01/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 01/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 01/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 01/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 01/03/2020 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR FARHAAN MAHMOOD |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067422900006 |
| 2017-03-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 34 BRADFORD ROAD CLECKHEATON BRADFORD BD19 3LL |
| 2016-10-07 |
insert address UNIT B 1 SPENBECK BUSINESS PARK BALME ROAD CLECKHEATON ENGLAND BD19 4EW |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
34 BRADFORD ROAD
CLECKHEATON
BRADFORD
BD19 3LL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-10 => 2016-02-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-07 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-08 |
update num_mort_charges 4 => 5 |
| 2015-07-08 |
update num_mort_outstanding 4 => 3 |
| 2015-07-08 |
update num_mort_satisfied 0 => 2 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067422900005 |
| 2015-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 2 => 4 |
| 2015-04-07 |
update num_mort_outstanding 2 => 4 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067422900004 |
| 2015-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067422900003 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-02-07 |
| 2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
| 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 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-10 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-06 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 05/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 04/11/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 04/11/2009 |
| 2008-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |