| Date | Description |
|---|
| 2024-04-07 |
delete address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2024-04-07 |
insert address FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
| 2024-04-07 |
update registered_address |
| 2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ |
| 2023-07-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2023:LIQ. CASE NO.1 |
| 2022-07-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2022:LIQ. CASE NO.1 |
| 2021-07-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2021:LIQ. CASE NO.1 |
| 2020-08-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2020:LIQ. CASE NO.1 |
| 2019-07-07 |
delete address STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE ENGLAND OL9 9LY |
| 2019-07-07 |
insert address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-07-07 |
update reg_address_care_of C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS => null |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
C/O C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS
STERLING HOUSE 501 MIDDLETON ROAD
CHADDERTON
OLDHAM
LANCASHIRE
OL9 9LY
ENGLAND |
| 2019-06-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-06-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-06-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-04-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH FOOT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-13 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINNELL |
| 2016-01-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address LOCKWOOD HOUSE BREWERY DRIVE HUDDERSFIELD HD4 6EN |
| 2015-09-07 |
insert address STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE ENGLAND OL9 9LY |
| 2015-09-07 |
update reg_address_care_of null => C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS |
| 2015-09-07 |
update registered_address |
| 2015-08-09 |
update num_mort_charges 0 => 1 |
| 2015-08-09 |
update num_mort_outstanding 0 => 1 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-08-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
LOCKWOOD HOUSE BREWERY DRIVE
HUDDERSFIELD
HD4 6EN |
| 2015-07-27 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076328760001 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES KINNELL |
| 2015-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-30 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2014-08-07 |
delete address LOCKWOOD HOUSE BREWERY DRIVE HUDDERSFIELD ENGLAND HD4 6EN |
| 2014-08-07 |
insert address LOCKWOOD HOUSE BREWERY DRIVE HUDDERSFIELD HD4 6EN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-08-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-07-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FOOT / 21/07/2014 |
| 2014-01-07 |
delete address 229A PENISTONE ROAD FENAY BRIDGE HUDDERSFIELD WEST YORKS ENGLAND HD8 0AS |
| 2014-01-07 |
insert address LOCKWOOD HOUSE BREWERY DRIVE HUDDERSFIELD ENGLAND HD4 6EN |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
229A PENISTONE ROAD
FENAY BRIDGE
HUDDERSFIELD
WEST YORKS
HD8 0AS
ENGLAND |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED MRS SARAH FOOT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-07-22 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-13 => 2013-01-30 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2012-11-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 30/04/2012 |
| 2012-06-13 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FOOT / 13/06/2012 |
| 2011-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |