| 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 |
| 2024-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2024-03-09 |
update website_status OK => FlippedRobots |
| 2024-01-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
delete person James Easter |
| 2023-08-30 |
delete source_ip 185.229.20.35 |
| 2023-08-30 |
insert person Elliott Wood |
| 2023-08-30 |
insert person Ian Glew |
| 2023-08-30 |
insert person Kirk LeRoux |
| 2023-08-30 |
insert person Lisa Birchall |
| 2023-08-30 |
insert source_ip 185.229.21.151 |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SHAW |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ME NICHOLAS THACKRAY / 15/07/2022 |
| 2022-05-26 |
delete address Unit 8-10,
Ponderosa Business Park,
Smithies Ln,
Liversedge
WF16 0PR |
| 2022-05-26 |
insert address Unit 8-10,
Ponderosa Business Park,
Smithies Lane,
Liversedge,
West Yorkshire,
WF16 0PR |
| 2022-05-26 |
update person_description Chris Power => Chris Power |
| 2022-05-26 |
update person_description Dan Taylor => Dan Taylor |
| 2022-05-26 |
update person_description Daniel Barnes => Daniel Barnes |
| 2022-05-26 |
update person_description IEng MIET => IEng MIET |
| 2022-05-26 |
update person_description James Easter => James Easter |
| 2022-05-26 |
update person_description James Thompson => James Thompson |
| 2022-05-26 |
update person_description Lynn Thompson => Lynn Thompson |
| 2022-05-26 |
update person_description Mark Robinson => Mark Robinson |
| 2022-05-26 |
update person_description Matthew Shaw => Matthew Shaw |
| 2022-05-26 |
update person_description Nick Thackray => Nick Thackray |
| 2022-05-26 |
update person_description Sophie Thompson => Sophie Thompson |
| 2022-05-26 |
update person_title Chris Power: Health and Safety Consultant => Health & Safety Manager |
| 2022-05-26 |
update primary_contact Unit 8-10,
Ponderosa Business Park,
Smithies Ln,
Liversedge
WF16 0PR => Unit 8-10,
Ponderosa Business Park,
Smithies Lane,
Liversedge,
West Yorkshire,
WF16 0PR |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 310 NORRISTHORPE LANE LIVERSEDGE HECKMONDWIKE ENGLAND WF15 7AR |
| 2021-12-07 |
insert address UNIT 8 PONDEROSA BUSINESS PARK SMITHIES LANE HECKMONDWIKE ENGLAND WF16 0PR |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
310 NORRISTHORPE LANE
LIVERSEDGE
HECKMONDWIKE
WF15 7AR
ENGLAND |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED ME NICHOLAS THACKRAY |
| 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 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-02 => 2017-12-31 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-03-02 |
| 2016-06-07 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-25 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |