| 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 |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLER |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, 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 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN LONG |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS JULIE NEIMANTAS |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES YOUNG |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-04 |
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 12/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY FARNELL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDTHORPE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL ROBINSON |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAUKROGER |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
B7 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD
LUDDENDENFOOT
HALIFAX
WEST YORKSHIRE
HX2 6EQ
ENGLAND |
| 2016-03-17 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE CAPE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MONRO |
| 2015-09-07 |
delete address UNIT B7 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6EQ |
| 2015-09-07 |
insert address UNIT B8/10 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD LUDDENDENFOOT HALIFAX WEST YORKSHIRE ENGLAND HX2 6EQ |
| 2015-09-07 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
UNIT B7 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD
LUDDENDENFOOT
HALIFAX
WEST YORKSHIRE
HX2 6EQ |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER STROUDEN HANCOCK |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED MS AMANDA FRANCES SMITH |
| 2015-03-13 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HIGGINS |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CROSSLEY |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON |
| 2014-04-07 |
delete address UNIT B7 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD LUDDENDENFOOT HALIFAX WEST YORKSHIRE ENGLAND HX2 6EQ |
| 2014-04-07 |
insert address UNIT B7 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6EQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER JOHNSON |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE CAPE |
| 2014-03-20 |
update statutory_documents 12/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 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 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA HIGGINS |
| 2013-03-20 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SEATON |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARDHAUGH |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SINGLETON |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
B11 TENTERFIELDS BUSINESS PARK, BURNLEY ROAD
LUDDENDENFOOT
HALIFAX
WEST YORKSHIRE
HX2 6EQ
ENGLAND |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL SINGLETON |
| 2011-03-23 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2011-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 01/03/2011 |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
UNIT B11 TENTERFIELD BUSINESS PARK
HALIFAX
WEST YORKSHIRE
HX2 6EQ |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-15 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY FOWLER / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY FARNELL / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GAUKROGER / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY SEATON / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MONRO / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WARDHAUGH / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH GOLDTHORPE / 12/03/2010 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SHORT |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
RESOURCE CENTRE, HALL STREET
HALIFAX
WEST YORKSHIRE
HX1 5AY |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
UNIT B11 TENTERFIELD BUSINESS PARK
LUDDENDENFOOT
HALIFAX
WEST YORKSHIRE
HX2 6EQ |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MONRO |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS MARY SEATON |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOWLER / 12/03/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-04-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY JONES |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW LATHAM |
| 2008-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/08 |
| 2008-02-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
9A-13 GEORGE STREET
HALIFAX
CALDERDALE
HX1 1HA |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
THE BEMBRIDGE PARK CENTRE
FRANCIS STREET
HALIFAX
WEST YORKSHIRE HX1 5JY |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
HIGHBANK
HALTON STREET AVENUE
HYDE
CHESHIRE SK14 2HY |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |