| Date | Description |
|---|
| 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 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 18B TOWN HALL STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 2EA |
| 2023-04-07 |
insert address UNIT 118 WOODSIDE BUSINESS PARK BIRKENHEAD MERSEYSIDE ENGLAND CH41 1EP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJSHEKHAR MIRYAN / 10/11/2022 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
18B TOWN HALL STREET
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2EA |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 10/11/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ROBSON / 10/11/2022 |
| 2022-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ROBSON / 10/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 10/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJSHEKHAR MIRYAN / 10/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ROBSON / 10/11/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 29/04/2021 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067783120001 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067783120002 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 29/04/2021 |
| 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 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-02-07 |
update returns_last_madeup_date 2015-12-22 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2017-01-19 => 2017-02-01 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-05 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-23 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067783120002 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-09 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 9 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-05-01 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-02-07 |
delete address 18B TOWN HALL STREET SOWERBY BRIDGE WEST YORKSHIRE UNITED KINGDOM HX6 2EA |
| 2014-02-07 |
insert address 18B TOWN HALL STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 2EA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-14 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067783120001 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJSHEKHAR MIRYAN / 01/09/2012 |
| 2013-02-07 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAFUL SINGH |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIDHARAN MANICKAM |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-18 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL SINGH / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJSHEKHAR MIRYAN / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRIDHARAN MANICKAM / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ROBSON / 18/01/2010 |
| 2009-10-21 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBSON |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RAJSHEKHAR MIRYAN |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SRIDHARAN MANICKAM |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PRAFUL SINGH |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBSON |
| 2009-01-19 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROBSON |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBSON |
| 2008-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |