| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-12-07 |
delete address THE TIMBER DEPOT, BRIAR RHYDDING BAILDON SHIPLEY WEST YORKSHIRE BD17 7JW |
| 2021-12-07 |
insert address MYERS HOUSE BARR STREET HUDDERSFIELD ENGLAND HD1 6PB |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-06-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
THE TIMBER DEPOT, BRIAR RHYDDING
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 7JW |
| 2021-11-11 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ELIZABETH MYERS BERRY |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYERS BUILDING SUPPLIES LTD |
| 2021-11-05 |
update statutory_documents CESSATION OF KAREN ELAINE BAILDON AS A PSC |
| 2021-11-05 |
update statutory_documents CESSATION OF PAUL NEIL BAILDON AS A PSC |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BAILDON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAILDON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BAILDON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL NEIL BAILDON / 01/03/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN BAILDON / 01/03/2021 |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-04-23 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 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 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-02 |
update statutory_documents 05/01/16 FULL LIST |
| 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 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-02 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-21 |
update statutory_documents 05/01/14 FULL LIST |
| 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 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 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 |
| 2013-02-05 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL BAILDON / 05/01/2012 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-23 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILDON / 09/04/2005 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
UNIT 10 BUTTERFIELDS IND ESTATE
OTLEY ROAD
BAILDON, SHIPLEY
WEST YORKSHIRE BD17 7HT |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
UNIT 10 BUTTERFIELDS INDUSTRIAL
ESTATE OTLEY ROAD BAILDON
SHIPLEY
WEST YORKSHIRE BD17 7HY |
| 2006-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |