| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-25 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-14 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-31 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CESSATION OF JON MICHAEL CANNAR AS A PSC |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON CANNAR |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FOSTER |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-17 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK FOSTER |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-06 |
update statutory_documents 20/10/15 NO MEMBER LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GEE |
| 2014-11-07 |
delete address UNIT 2 124 DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD17 7AR |
| 2014-11-07 |
insert address UNIT 2 124 DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-28 |
update statutory_documents 20/10/14 NO MEMBER LIST |
| 2014-07-29 |
update statutory_documents SECRETARY APPOINTED MS VIVIEN RUTH LEACH |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA ROTHERAM |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE OLD IRON MILL, LESSARNA COURT,BOWLING BACK LANE BRADFORD WEST YORKSHIRE, BD4 8ST |
| 2014-03-07 |
insert address UNIT 2 124 DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD17 7AR |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
THE OLD IRON MILL,
LESSARNA COURT,BOWLING BACK LANE
BRADFORD
WEST YORKSHIRE,
BD4 8ST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-24 |
update statutory_documents 20/10/13 NO MEMBER LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EGAN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-29 |
update statutory_documents SECRETARY APPOINTED LISA FRANCESCA ROTHERAM |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JON MICHAEL CANNAR |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON CANNAR |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON CANNAR |
| 2012-10-24 |
update statutory_documents 20/10/12 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD GEE |
| 2012-07-24 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 20/10/11 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 20/10/10 NO MEMBER LIST |
| 2010-06-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents 20/10/09 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL CANNAR / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCESCA ROTHERAM / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EGAN / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN RUTH LEACH / 30/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL CANNAR / 30/10/2009 |
| 2009-06-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/08 |
| 2008-07-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EGAN |
| 2007-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/07 |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/06 |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/05 |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/04 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/03 |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/02 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/01 |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-10 |
update statutory_documents ALTER ARTICLES 05/12/00 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/00 |
| 2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-04-14 |
update statutory_documents ALTERARTICLES23/03/00 |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/99 |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/98 |
| 1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/97 |
| 1997-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-10 |
update statutory_documents ALTER MEM AND ARTS 24/06/97 |
| 1997-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-03 |
update statutory_documents ALTER MEM AND ARTS 18/03/97 |
| 1997-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/96 |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
THE OLD IRON MILL
LESSARNA COURT
BOWLING BACK LANE
BRADFORD WEST YORKSHIRE BD4 8ST |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/95 |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/94 |
| 1994-03-16 |
update statutory_documents ADOPT MEM AND ARTS 26/01/94 |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/93 |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/92 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 1992-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1990-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
13 SAWREY PLACE
BRADFORD
WEST YORKSHIRE
BD5 0DA |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |