| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELOISE HEWITSON |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-09-16 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2023-01-10 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents SECRETARY APPOINTED MS ELOISE JANE HEWITSON |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents CESSATION OF JULIE ALISON HEWITSON AS A PSC |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE HEWITSON |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ALISON HEWITTSON / 17/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-13 |
| 2015-10-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-26 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 900 THORNTON ROAD FAIRWEATHER GREEN BRADFORD WEST YORKSHIRE ENGLAND BD8 0JG |
| 2013-12-07 |
insert address 900 THORNTON ROAD FAIRWEATHER GREEN BRADFORD WEST YORKSHIRE BD8 0JG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-12 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2011 FROM
48 SAPGATE LANE
THORNTON
BRADFORD
WEST YORKSHIRE
BD13 3HB |
| 2011-11-05 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEWITSON / 27/10/2009 |
| 2009-10-09 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |