| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-20 |
delete source_ip 46.30.213.242 |
| 2021-12-20 |
insert source_ip 46.30.213.18 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-07-18 |
delete source_ip 46.30.213.224 |
| 2020-07-18 |
insert source_ip 46.30.213.242 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONVERT RE-DES SHARES 20/03/2020 |
| 2020-05-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-13 |
delete source_ip 46.30.213.32 |
| 2019-06-13 |
insert source_ip 46.30.213.224 |
| 2019-06-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-21 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-16 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BRYNFIELD LODGE FARM STRINES MOOR ROAD HADE EDGE HOLMFIRTH WEST YORKSHIRE UNITED KINGDOM HD9 1RX |
| 2014-04-07 |
insert address BRYNFIELD LODGE FARM STRINES MOOR ROAD HADE EDGE HOLMFIRTH WEST YORKSHIRE HD9 1RX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-24 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-06-25 |
delete address BRYNFIELD LODGE FARM STRINES MOOR ROAD HALE EDGE HOLMFIRTH WEST YORKSHIRE UNITED KINGDOM HD9 1RX |
| 2013-06-25 |
insert address BRYNFIELD LODGE FARM STRINES MOOR ROAD HADE EDGE HOLMFIRTH WEST YORKSHIRE UNITED KINGDOM HD9 1RX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 19 CARR VIEW ROAD HEPWORTH HOLMFIRTH WEST YORKSHIRE HD9 1HX |
| 2013-06-22 |
insert address BRYNFIELD LODGE FARM STRINES MOOR ROAD HALE EDGE HOLMFIRTH WEST YORKSHIRE UNITED KINGDOM HD9 1RX |
| 2013-06-22 |
update registered_address |
| 2013-04-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
BRYNFIELD LODGE FARM STRINES MOOR ROAD
HALE EDGE
HOLMFIRTH
WEST YORKSHIRE
HD9 1RX
UNITED KINGDOM |
| 2013-03-20 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PEARSON / 16/03/2013 |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LORRAINE PEARSON / 16/03/2013 |
| 2013-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LORRAINE PEARSON / 16/03/2013 |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
19 CARR VIEW ROAD
HEPWORTH
HOLMFIRTH
WEST YORKSHIRE
HD9 1HX |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
APSLEY HOUSE 78 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
UNITED KINGDOM |
| 2012-03-16 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-06 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PEARSON / 16/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LORRAINE PEARSON / 16/03/2010 |
| 2009-06-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
29 SOUTH STREET
NETHERTON
HUDDERSFIELD
WEST YORKSHIRE HD4 7JQ |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 2001-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |