| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-08-26 |
| 2023-10-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 27 => 26 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-27 => 2023-11-27 |
| 2023-08-27 |
update statutory_documents PREVSHO FROM 27/11/2022 TO 26/11/2022 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-27 |
| 2022-11-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 28 => 27 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 28/11/2021 TO 27/11/2021 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-28 |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents 29/11/20 UNAUDITED ABRIDGED |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update account_ref_day 29 => 28 |
| 2021-08-28 |
update statutory_documents CURRSHO FROM 29/11/2021 TO 28/11/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-28 => 2020-08-29 |
| 2019-11-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-28 |
| 2019-08-28 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-07 |
update num_mort_charges 4 => 5 |
| 2018-07-07 |
update num_mort_outstanding 3 => 4 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067616870005 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address UNIT 18 THORPE HILL FARM THORPE WAKEFIELD WEST YORKSHIRE WF3 3BX |
| 2016-05-12 |
insert address 14 ASTLEY WAY SWILLINGTON LEEDS WEST YORKSHIRE UNITED KINGDOM LS26 8XT |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update registered_address |
| 2016-03-08 |
update num_mort_charges 2 => 3 |
| 2016-03-08 |
update num_mort_outstanding 1 => 2 |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
UNIT 18 THORPE HILL FARM
THORPE
WAKEFIELD
WEST YORKSHIRE
WF3 3BX |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067616870004 |
| 2016-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067616870003 |
| 2016-02-07 |
update num_mort_outstanding 2 => 1 |
| 2016-02-07 |
update num_mort_satisfied 0 => 1 |
| 2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067616870001 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-02 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067616870002 |
| 2014-12-08 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 18 THORPE HILL FARM THORPE WAKEFIELD WEST YORKSHIRE ENGLAND WF3 3BX |
| 2014-01-07 |
insert address UNIT 18 THORPE HILL FARM THORPE WAKEFIELD WEST YORKSHIRE WF3 3BX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-01 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
delete address UNIT 7 WHITEHALL ROAD INDUSTRIAL ESTATE WHITEHALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 5JB |
| 2013-06-23 |
insert address UNIT 18 THORPE HILL FARM THORPE WAKEFIELD WEST YORKSHIRE ENGLAND WF3 3BX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067616870001 |
| 2012-12-25 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
UNIT 7 WHITEHALL ROAD INDUSTRIAL ESTATE
WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS12 5JB
ENGLAND |
| 2012-09-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE HIDLE |
| 2009-12-08 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 2009-12-08 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE ERIC HIDLE / 01/12/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MZ ADELE HIDLE |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
COMPOUND 11A BULRUSH BUSINESS PARK
BRADFORD ROAD
BATLEY
WF17 8HF |
| 2008-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |