| Date | Description |
|---|
| 2024-04-07 |
delete address THRUM HALL WORKS CLAY PITS LANE HALIFAX ENGLAND HX1 4QS |
| 2024-04-07 |
insert address PERSEVERANCE WORKS GIBBET STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 4DB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM
THRUM HALL WORKS CLAY PITS LANE
HALIFAX
HX1 4QS
ENGLAND |
| 2024-01-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JOANNE PATEMAN |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES |
| 2023-06-07 |
delete address PERSERVERANCE WORKS GIBBET STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 4DB |
| 2023-06-07 |
insert address THRUM HALL WORKS CLAY PITS LANE HALIFAX ENGLAND HX1 4QS |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents CESSATION OF CAROL ANN PATRICIA PATEMAN AS A PSC |
| 2023-04-07 |
delete address UNIT 5 GRANTHAM WORKS GRANTHAM ROAD, BOOTHTOWN HALIFAX WEST YORKSHIRE HX3 6PL |
| 2023-04-07 |
insert address PERSERVERANCE WORKS GIBBET STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 4DB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
PERSERVERANCE WORKS GIBBET STREET
HALIFAX
WEST YORKSHIRE
HX1 4DB
ENGLAND |
| 2023-03-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
UNIT 5 GRANTHAM WORKS
GRANTHAM ROAD, BOOTHTOWN
HALIFAX
WEST YORKSHIRE
HX3 6PL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022413290003 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022413290002 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022413290002 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JAMES PATEMAN |
| 2019-05-09 |
update statutory_documents ADOPT ARTICLES 15/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREW PATEMAN / 16/10/2017 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-23 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-01-19 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 103 |
| 2015-01-19 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 103 |
| 2015-01-19 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 103 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents ALTER ARTICLES 04/11/2014 |
| 2014-11-07 |
delete address UNIT 5 GRANTHAM WORKS GRANTHAM ROAD, BOOTHTOWN HALIFAX WEST YORKSHIRE UNITED KINGDOM HX3 6PL |
| 2014-11-07 |
insert address UNIT 5 GRANTHAM WORKS GRANTHAM ROAD, BOOTHTOWN HALIFAX WEST YORKSHIRE HX3 6PL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-20 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN PATRICIA PATEMAN |
| 2014-02-07 |
delete address THRUM HALL WORKS CLAY PITTS LANE HALIFAX WEST YORKSHIRE HX1 4QS |
| 2014-02-07 |
insert address UNIT 5 GRANTHAM WORKS GRANTHAM ROAD, BOOTHTOWN HALIFAX WEST YORKSHIRE UNITED KINGDOM HX3 6PL |
| 2014-02-07 |
update registered_address |
| 2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
THRUM HALL WORKS
CLAY PITTS LANE
HALIFAX
WEST YORKSHIRE
HX1 4QS |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-11 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PATEMAN |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL PATEMAN |
| 2010-11-18 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2009-12-09 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREW PATEMAN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREW PATEMAN / 06/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PATRICIA PATEMAN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PATRICIA PATEMAN / 06/10/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN PATRICIA PATEMAN / 01/10/2009 |
| 2009-07-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1996-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
TURNEY STREET WORKS
TURNEY STREET
OVENDEN
HALIFAX, W. YORKSHIRE HX3 5PP |
| 1994-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 1991-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1988-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1988-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |