Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-29 |
delete general_emails in..@plumberinyorkshire.com |
2023-04-29 |
insert general_emails en..@dalestephenson.co.uk |
2023-04-29 |
delete email in..@plumberinyorkshire.com |
2023-04-29 |
insert email en..@dalestephenson.co.uk |
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 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
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 |
2020-12-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
2016-03-09 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
2016-02-18 |
update statutory_documents 04/02/16 FULL LIST |
2016-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY HELEN SHICKELL / 18/02/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
2015-03-19 |
update statutory_documents 04/02/15 FULL LIST |
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 |
2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
2014-02-19 |
update statutory_documents 04/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-20 |
update statutory_documents 04/02/13 FULL LIST |
2013-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY HELEN SHICKELL / 17/01/2013 |
2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-17 |
update statutory_documents 04/02/12 FULL LIST |
2011-10-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 04/02/11 FULL LIST |
2011-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY HELEN SHICKELL / 08/02/2011 |
2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNARD |
2010-11-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents 04/02/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE STEPHENSON / 04/02/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN GILL / 04/02/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BARNARD / 04/02/2010 |
2009-11-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE STEPHENSON / 22/03/2008 |
2009-02-24 |
update statutory_documents SECRETARY APPOINTED LUCY HELEN SHICKELL |
2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TREVOR STEPHENSON |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP JAMES |
2008-09-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES / 01/02/2008 |
2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-11 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
2002-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
TWINGE HOUSE
LAW LANE
SOUTHOWRAM HALIFAX
WEST YORKSHIRE HX3 9UG |
1999-05-19 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
1997-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
1995-03-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1995-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-23 |
update statutory_documents SECRETARY RESIGNED |
1995-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |