| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PEARSON / 17/08/2022 |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLYN PEARSON / 17/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PEARSON / 21/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PEARSON / 21/03/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
| 2016-05-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address WALKLEY WORKS WALKLEY LANE HECKMONOWIKE WEST YORKSHIRE WF16 0PH |
| 2015-10-08 |
insert address WALKLEY WORKS WALKLEY LANE HECKMONDWIKE WEST YORKSHIRE ENGLAND WF16 0PH |
| 2015-10-08 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
WALKLEY WORKS WALKLEY LANE
HECKMONDWIKE
WEST YORKSHIRE
WF16 0PH |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
WALKLEY WORKS WALKLEY LANE
HECKMONOWIKE
WEST YORKSHIRE
WF16 0PH |
| 2015-09-23 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARSON / 31/01/2015 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PEARSON / 31/01/2015 |
| 2015-05-08 |
delete address UNIT 3 LADY ANN MILLS LADY ANN ROAD BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 0PS |
| 2015-05-08 |
insert address WALKLEY WORKS WALKLEY LANE HECKMONOWIKE WEST YORKSHIRE WF16 0PH |
| 2015-05-08 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
UNIT 3 LADY ANN MILLS
LADY ANN ROAD
BATLEY
WEST YORKSHIRE
WF17 0PS
UNITED KINGDOM |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |