| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 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 |
| 2023-08-18 |
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 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH 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 |
| 2021-11-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-22 |
insert address Bond House 18 Bond Street, Wakefield WF1 2QP |
| 2019-04-22 |
insert index_pages_linkeddomain wakefieldwebsitedesign.co.uk |
| 2019-04-22 |
update primary_contact null => Bond House 18 Bond Street, Wakefield WF1 2QP |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
delete address 26 CHEAPSIDE WAKEFIELD WEST YORKSHIRE WF1 2TF |
| 2018-10-07 |
insert address BOND HOUSE 18 BOND STREET WAKEFIELD W YORKSHIRE ENGLAND WF1 2QP |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
26 CHEAPSIDE
WAKEFIELD
WEST YORKSHIRE
WF1 2TF |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-12 |
delete source_ip 88.208.252.164 |
| 2017-09-12 |
insert source_ip 88.208.252.215 |
| 2017-09-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, 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 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-08 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY POWELL / 08/07/2015 |
| 2015-08-13 |
delete address 4 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 2015-08-13 |
insert address 26 CHEAPSIDE WAKEFIELD WEST YORKSHIRE WF1 2TF |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update registered_address |
| 2015-07-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
4 CLIFF PARADE
WAKEFIELD
WEST YORKSHIRE
WF1 2TA |
| 2015-06-10 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2015-06-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-10 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-06-02 |
delete source_ip 213.171.218.121 |
| 2015-06-02 |
insert source_ip 88.208.252.164 |
| 2015-05-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents 30/11/14 FULL LIST |
| 2015-05-08 |
update statutory_documents COMPANY RESTORED ON 08/05/2015 |
| 2015-03-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-02-16 |
delete address 4 Cliff Parade
The Civic Quarter
Wakefield
WF1 2TA
United Kingdom |
| 2015-02-16 |
delete fax +44(0) 1924 381 859 |
| 2015-02-16 |
delete phone +44 (0) 1924 780 754 |
| 2015-02-16 |
insert address 26 Cheapside
Wakefield
WF1 2TF
United Kingdom |
| 2015-02-16 |
insert phone +44 (0) 1924 919 838 |
| 2015-02-16 |
update primary_contact 4 Cliff Parade
The Civic Quarter
Wakefield
WF1 2TA
United Kingdom => 26 Cheapside
Wakefield
WF1 2TF
United Kingdom |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-08 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-12-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2013-01-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY POWELL / 30/11/2010 |
| 2010-11-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY POWELL / 30/11/2009 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTONY POWELL / 30/11/2009 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DALE CUMMING |
| 2009-06-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/00 FROM:
AMY JOHNSON HOUSE, 15 CHERRY ORCHARD ROAD, CROYDON, SURREY CR0 6BU |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |