| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PEEL / 23/09/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA MCMILLAN-PEEL / 23/09/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067167260001 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067167260001 |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELCONS HOLDINGS LIMITED |
| 2020-09-07 |
update statutory_documents CESSATION OF JOHN WILLIAM PEEL AS A PSC |
| 2020-09-07 |
update statutory_documents CESSATION OF ROBERT STEPHEN LUTENER AS A PSC |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LUTENER |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
delete address 6 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4FF |
| 2019-05-07 |
insert address UNITS 2-4 RIPPONDEN BUSINESS PARK, OLDHAM ROAD RIPPONDEN WEST YORKSHIRE ENGLAND HX6 4FF |
| 2019-05-07 |
update registered_address |
| 2019-05-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
6 RIPPONDEN BUSINESS PARK
OLDHAM ROAD RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4FF |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PEEL / 01/06/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PEEL / 01/06/2018 |
| 2017-07-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2017-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-07-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA MCMILLAN-PEEL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEEL |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM PEEL |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PEEL / 18/02/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-29 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 6 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 4FF |
| 2014-11-07 |
insert address 6 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4FF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-22 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4FF |
| 2014-02-07 |
insert address 6 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 4FF |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
4 RIPPONDEN BUSINESS PARK
OLDHAM ROAD RIPPONDEN
HALIFAX
WEST YORKSHIRE
HX6 4FF |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ABRAHAMS |
| 2013-12-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-15 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update account_ref_month 10 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-09-30 |
| 2012-11-20 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-01-26 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 1 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN LUTENER |
| 2012-01-16 |
update statutory_documents SECRETARY APPOINTED MRS ANNE ELIZABETH ABRAHAMS |
| 2012-01-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
SUITE 41B RIPPONDEN MILL
MILL FOLD
RIPPONDEN
HX6 4DH
UK |
| 2010-10-28 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PEEL / 11/11/2009 |
| 2008-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |