| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH ROCHE / 04/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH ROCHE / 14/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE ELIZABETH ROCHE |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-12 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address 1 STEEPLE VIEW GOLCAR HUDDERSFIELD ENGLAND HD7 4QJ |
| 2014-09-07 |
insert address 1 STEEPLE VIEW GOLCAR HUDDERSFIELD HD7 4QJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HELIX AGENCIES
THE MEDIA CENTRE NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
ENGLAND |
| 2014-08-11 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-06 |
delete address MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD ENGLAND HD1 1RL |
| 2013-09-06 |
delete sic_code 80300 - Investigation activities |
| 2013-09-06 |
insert address 1 STEEPLE VIEW GOLCAR HUDDERSFIELD ENGLAND HD7 4QJ |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update reg_address_care_of HELIX AGENCIES LIMITED => null |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2013-05-14 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2014-06-11 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
C/O HELIX AGENCIES LIMITED
MEDIA CENTRE NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
ENGLAND |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 2011-05-27 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
1 STEEPLE VIEW
MANOR ROAD
GOLCAR
HD7 4QJ |
| 2011-04-18 |
update statutory_documents SECRETARY APPOINTED MR HOWARD ANTHONY ROCHE |
| 2011-04-18 |
update statutory_documents COMPANY NAME CHANGED PRO-SURV LIMITED
CERTIFICATE ISSUED ON 18/04/11 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ANTHONY ROCHE |
| 2011-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHY ROCHE |
| 2011-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWTON |
| 2010-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HELIX AGENCIES |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD ROCHE |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-01 |
update statutory_documents SECRETARY APPOINTED MR HOWARD ROCHE |
| 2010-06-01 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RALPH NEWTON / 01/05/2010 |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/05 FROM:
8 LEATHAM ROYD
MANCHESTER ROAD
MARSDEN
WEST YORKSHIRE HD7 6HA |
| 2005-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
8 LEATHAM ROYD
MANCHESTER ROAD
MARSDEN
HD7 6HA |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
9 HOLGRAVE CLOSE, HIGH LEGH
KNUTSFORD
CHESHIRE
WA16 6TX |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |