| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL LUKE WILSON |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MS DELPHINE CHRISTINA DE CANECAUDE |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOELLE FABRE-HOFFMEISTER |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WADSWORTH |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAVIN |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMPIERO LANFRANCHI |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2019-01-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MS JOELLE FABRE-HOFFMEISTER |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BONNEFOND |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEACH |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 3 => 4 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-06-04 |
update statutory_documents ADOPT ARTICLES 04/05/2018 |
| 2018-05-09 |
update num_mort_outstanding 4 => 1 |
| 2018-05-09 |
update num_mort_satisfied 1 => 4 |
| 2018-05-04 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BONNEFOND |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SAMPIERO LANFRANCHI |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINN |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEACH |
| 2018-04-17 |
update statutory_documents 04/03/10 STATEMENT OF CAPITAL GBP 268000 |
| 2018-04-12 |
update statutory_documents 30/03/99 STATEMENT OF CAPITAL GBP 268000 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM LAVIN |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-16 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SKINN |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PORT |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-03 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LEACH / 01/08/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-13 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-04-12 |
update statutory_documents ALTER ARTICLES 15/03/2012 |
| 2012-02-13 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-02-10 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-23 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN LEACH / 06/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PARKIN / 06/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 06/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LEACH / 06/02/2010 |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH NICHOLSON |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents CONVE
08/12/06 |
| 2006-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/05 FROM:
SUNNY BANK ROAD
BRIGHOUSE
WEST YORKSHIRE HD6 2AD |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/04 |
| 2004-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
72 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE HD1 5NW |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-08 |
update statutory_documents ALTER MEM AND ARTS 30/03/99 |
| 1999-04-08 |
update statutory_documents £ NC 1000000/1120000
30/0 |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |