Date | Description |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-08-24 => 2024-05-30 |
2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-24 |
2023-05-24 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANNE JONES |
2019-02-07 |
delete address TITAN HOUSE TITAN BUSINESS CENTRE CENTRAL ARCADE CLECKHEATON WEST YORKSHIRE ENGLAND BD19 5DN |
2019-02-07 |
insert address 95A GOMERSAL LANE CLECKHEATON ENGLAND BD19 4JQ |
2019-02-07 |
update registered_address |
2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
TITAN HOUSE TITAN BUSINESS CENTRE
CENTRAL ARCADE
CLECKHEATON
WEST YORKSHIRE
BD19 5DN
ENGLAND |
2019-01-16 |
update statutory_documents CESSATION OF CAROLINE ANNE JONES AS A PSC |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-03-07 |
delete address 942 BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9PE |
2018-03-07 |
insert address TITAN HOUSE TITAN BUSINESS CENTRE CENTRAL ARCADE CLECKHEATON WEST YORKSHIRE ENGLAND BD19 5DN |
2018-03-07 |
update registered_address |
2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
942 BRADFORD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9PE
ENGLAND |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-07-07 |
delete address UNIT 12B UNIT 12B WILTON COURT INDUSTRIAL ESTATE 851 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 8NN |
2016-07-07 |
insert address 942 BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9PE |
2016-07-07 |
update registered_address |
2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
UNIT 12B UNIT 12B WILTON COURT INDUSTRIAL ESTATE
851 BRADFORD ROAD
BIRSTALL
WEST YORKSHIRE
WF17 8NN |
2016-03-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-23 |
update statutory_documents 30/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address UNIT 12B UNIT 12B WILTON COURT INDUSTRIAL ESTATE 851 BRADFORD ROAD BIRSTALL WEST YORKSHIRE ENGLAND WF17 8NN |
2014-10-07 |
insert address UNIT 12B UNIT 12B WILTON COURT INDUSTRIAL ESTATE 851 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 8NN |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-05 |
update statutory_documents 30/08/14 FULL LIST |
2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 01/06/2014 |
2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JONES / 01/06/2014 |
2014-07-07 |
delete address THE OLD TANNERY 224 SPEN LANE GOMERSAL ENGLAND BD19 4PJ |
2014-07-07 |
insert address UNIT 12B UNIT 12B WILTON COURT INDUSTRIAL ESTATE 851 BRADFORD ROAD BIRSTALL WEST YORKSHIRE ENGLAND WF17 8NN |
2014-07-07 |
update registered_address |
2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
THE OLD TANNERY 224 SPEN LANE
GOMERSAL
BD19 4PJ
ENGLAND |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-02 |
update statutory_documents 30/08/13 FULL LIST |
2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-30 => 2014-05-31 |
2013-06-22 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-20 |
update statutory_documents 30/08/12 FULL LIST |
2011-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |