| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 3BB |
| 2023-07-07 |
insert address AUKER RHODES BASEMENT FLOOR, FOCUS HOUSE FOCUS WAY YEADON LS19 7DB |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
AUKER RHODES AIRE VALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 9 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUNT |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE LUK |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-07 |
delete address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 2017-02-07 |
insert address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 3BB |
| 2017-02-07 |
update registered_address |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUK |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
AUKER RHODES ALBION MILLS
ALBION ROAD, GREENGATES
BRADFORD
WEST YORKSHIRE
BD10 9TQ |
| 2016-10-25 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 145 |
| 2016-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY RAYMOND LUNT |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-04-28 |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE LUK |
| 2016-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-21 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 130 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TRESHAM |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-03 => 2017-06-30 |
| 2015-12-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 9TQ |
| 2015-06-07 |
insert address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 2015-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCDONALD THOMPSON |
| 2015-05-06 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
delete address ALBION MILLS ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 9TQ |
| 2015-04-07 |
insert address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 9TQ |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-26 |
update statutory_documents 20/02/15 STATEMENT OF CAPITAL GBP 125.00 |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
ALBION MILLS ALBION ROAD
GREENGATES
BRADFORD
WEST YORKSHIRE
BD10 9TQ
UNITED KINGDOM |
| 2015-01-07 |
update account_ref_month 4 => 9 |
| 2014-12-23 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 2014-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |