| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRST |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 118109550001 |
| 2022-04-07 |
delete address SUITE 1A HEMMINGWAY HOUSE HEMINGWAY HOUSE, MOOR PARK BUSINESS CENTRE, THORNE MOOR PARK BUSINESS CENTRE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8PG |
| 2022-04-07 |
insert address SUITE 1A MOOR PARK BUSINESS CENTRE THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 8PG |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
SUITE 1A HEMMINGWAY HOUSE HEMINGWAY HOUSE, MOOR PARK BUSINESS CENTRE, THORNE
MOOR PARK BUSINESS CENTRE
WAKEFIELD
WEST YORKSHIRE
WF2 8PG
UNITED KINGDOM |
| 2022-03-07 |
delete address 212-214 KIRKGATE WAKEFIELD ENGLAND WF1 1UF |
| 2022-03-07 |
insert address SUITE 1A HEMMINGWAY HOUSE HEMINGWAY HOUSE, MOOR PARK BUSINESS CENTRE, THORNE MOOR PARK BUSINESS CENTRE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8PG |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
212-214 KIRKGATE
WAKEFIELD
WF1 1UF
ENGLAND |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP HIRST |
| 2022-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP HIRST |
| 2021-11-11 |
update statutory_documents CESSATION OF RICHARD HIRST AS A PSC |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
| 2021-02-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-06 => 2021-11-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HIRST / 06/12/2020 |
| 2020-12-07 |
delete address HEMMINGWAY HOUSE MOOR PARK BUSINESS CENTRE THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PG |
| 2020-12-07 |
insert address 212-214 KIRKGATE WAKEFIELD ENGLAND WF1 1UF |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
148 WESTGATE
WAKEFIELD
WEST YORKSHIRE
WF2 9SR
ENGLAND |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER SYKES |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
HEMMINGWAY HOUSE MOOR PARK BUSINESS CENTRE
THORNES MOOR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8PG |
| 2020-08-09 |
insert company_previous_name SIGNATURE COURIERS WAKEFIELD LIMITED |
| 2020-08-09 |
update name SIGNATURE COURIERS WAKEFIELD LIMITED => PROSPECT COURIERS YORKSHIRE LIMITED |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED SIGNATURE COURIERS WAKEFIELD LIMITED
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-06 => 2021-02-06 |
| 2020-04-07 |
delete address G10 FLEXSPACE MONCKTON ROAD WAKEFIELD UNITED KINGDOM WF2 7AS |
| 2020-04-07 |
insert address HEMMINGWAY HOUSE MOOR PARK BUSINESS CENTRE THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PG |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
G10 FLEXSPACE MONCKTON ROAD
WAKEFIELD
WF2 7AS
UNITED KINGDOM |
| 2019-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |