| Date | Description |
|---|
| 2024-04-07 |
delete address CASTLE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY |
| 2024-04-07 |
insert address UNIT B AINLEYS INDUSTRIAL ESTATE AINLEY BOTTOM ELLAND, HALIFAX WEST YORKSHIRE UNITED KINGDOM HX5 9JP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
CASTLE MILLS SADDLEWORTH ROAD
ELLAND
WEST YORKSHIRE
HX5 0RY |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
UNIT B AINLEYS INDUSTRIAL ESTATE
ELLAND
HALIFAX
WEST YORKSHIRE
HX5 9JP
UNITED KINGDOM |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HPC LASER HOLDINGS LIMITED / 26/01/2024 |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 3 => 5 |
| 2022-05-07 |
update num_mort_satisfied 1 => 3 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061463000003 |
| 2022-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents 01/04/2022 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061463000002 |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JACOBS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACOBS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE JACOBS |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061463000005 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061463000004 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THURLEY |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPC LASER HOLDINGS LIMITED |
| 2018-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LISA JACOBS / 15/03/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents CESSATION OF CHRISTOPHER HALDON JACOBS AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 30 => 31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-30 => 2017-12-31 |
| 2017-12-08 |
update num_mort_charges 2 => 3 |
| 2017-12-08 |
update num_mort_outstanding 1 => 2 |
| 2017-11-13 |
update statutory_documents PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE LISA JACOBS |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL THURLEY |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY STEWARDSON |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID COCKERHAM |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061463000003 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061463000002 |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-09 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-04 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-10 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-14 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-15 => 2015-12-30 |
| 2015-02-19 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-15 |
| 2014-12-15 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-04-07 |
delete address CASTLE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 0RY |
| 2014-04-07 |
insert address CASTLE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-27 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address EILDON BRADFORD RD CLECKHEATON BD19 3LW |
| 2013-06-25 |
insert address CASTLE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 0RY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
EILDON
BRADFORD RD
CLECKHEATON
BD19 3LW |
| 2013-03-25 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-11 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALDON JACOBS / 22/03/2010 |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents COMPANY BUSINESS 09/03/07 |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |