| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents SECRETARY APPOINTED MR NEIL JAMES MARTIN |
| 2025-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BALBI |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-07-07 |
delete address 4 COOP PLACE BRADFORD ENGLAND BD5 8JX |
| 2022-07-07 |
insert address PORTOBELLO SCHOOL STREET WILLENHALL ENGLAND WV13 3PW |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED |
| 2022-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2022 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILD |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
4 COOP PLACE
BRADFORD
BD5 8JX
ENGLAND |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BROWNING |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JOHN WARRENDER |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KARCHER |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WILD / 29/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9HF |
| 2020-01-07 |
insert address 4 COOP PLACE BRADFORD ENGLAND BD5 8JX |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL HELEN BALBI |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILD |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 13/12/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RUSSELL RICHARDS / 13/12/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 13/12/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARCHER / 13/12/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 13/12/2019 |
| 2019-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 13/12/2019 |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
BRINDLEY HOUSE PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
UNITED KINGDOM |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BATSON |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARCHER / 30/04/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BATSON |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-13 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 09/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update num_mort_outstanding 4 => 0 |
| 2015-01-07 |
update num_mort_satisfied 7 => 11 |
| 2014-12-07 |
update num_mort_outstanding 6 => 4 |
| 2014-12-07 |
update num_mort_satisfied 5 => 7 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070444740009 |
| 2014-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070444740011 |
| 2014-10-29 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update num_mort_outstanding 7 => 6 |
| 2014-09-07 |
update num_mort_satisfied 4 => 5 |
| 2014-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070444740010 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 29/05/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update num_mort_charges 10 => 11 |
| 2014-03-07 |
update num_mort_outstanding 6 => 7 |
| 2014-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070444740011 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-25 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 8 => 6 |
| 2013-10-07 |
update num_mort_satisfied 2 => 4 |
| 2013-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_outstanding 10 => 8 |
| 2013-08-01 |
update num_mort_satisfied 0 => 2 |
| 2013-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/13 |
| 2013-07-23 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 19/07/2013 |
| 2013-07-23 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 216.19975 |
| 2013-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-08 |
update statutory_documents SECOND FILING WITH MUD 15/10/12 FOR FORM AR01 |
| 2013-07-01 |
update num_mort_charges 8 => 10 |
| 2013-07-01 |
update num_mort_outstanding 8 => 10 |
| 2013-06-27 |
update statutory_documents ADOPT ARTICLES 14/06/2013 |
| 2013-06-26 |
update statutory_documents 14/06/13 STATEMENT OF CAPITAL GBP 6083.214 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENZIES |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070444740010 |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070444740009 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON |
| 2012-10-17 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 22/05/2012 |
| 2012-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 |
| 2011-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REID MENZIES / 08/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ANDERSON / 08/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 08/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 05/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGERS / 08/08/2011 |
| 2010-10-21 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/12/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 27/05/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 12/01/2010 |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROGERS |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED ROGER FAWCETT BOYES |
| 2009-12-03 |
update statutory_documents ADOPT ARTICLES 18/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED GRAHAM REID MENZIES |
| 2009-12-02 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 203.27 |
| 2009-12-02 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 203.37248 |
| 2009-11-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2009-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-25 |
update statutory_documents ALTER ARTICLES |
| 2009-10-15 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |