| date |
name |
form type |
| 2018-04-05 |
CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
CS01 |
| 2018-04-04 |
CESSATION OF PETER DAVID KIRK AS A PSC |
PSC07 |
| 2017-05-30 |
APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
TM01 |
| 2017-04-27 |
CURREXT FROM 31/07/2017 TO 31/01/2018 |
AA01 |
| 2017-05-08 |
CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
CS01 |
| 2017-07-31 |
30/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-29 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-05 |
28/03/16 FULL LIST |
AR01 |
| 2015-04-01 |
28/03/15 FULL LIST |
AR01 |
| 2015-04-30 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-26 |
REGISTERED OFFICE CHANGED ON 26/02/2014 FROMGREENFIELD ROAD STATION ROADALTOFTSNORMANTONWEST YORKSHIREWF6 2JD |
AD01 |
| 2014-04-30 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-07 |
28/03/14 FULL LIST |
AR01 |
| 2014-02-26 |
REGISTERED OFFICE CHANGED ON 26/02/2014 FROM2 CHANCERY LANEWAKEFIELDWEST YORKSHIREWF1 2SSENGLAND |
AD01 |
| 2013-04-16 |
28/03/13 FULL LIST |
AR01 |
| 2013-05-09 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-13 |
31/07/11 PARTIAL EXEMPTION |
AA |
| 2012-03-29 |
28/03/12 FULL LIST |
AR01 |
| 2011-04-08 |
28/03/11 NO CHANGES |
AR01 |
| 2010-10-21 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN KIRK / 01/03/2010 |
CH01 |
| 2010-10-13 |
28/03/10 FULL LIST |
AR01 |
| 2010-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KIRK / 01/03/2010 |
CH01 |
| 2009-10-20 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-13 |
RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS |
363a |
| 2009-01-22 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-22 |
RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
363s |
| 2008-05-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
AA |
| 2007-04-10 |
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
363s |
| 2007-05-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-05-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
AA |
| 2006-04-04 |
RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
AA |
| 2005-04-09 |
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
AA |
| 2004-12-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
AA |
| 2004-04-26 |
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-22 |
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
AA |
| 2002-04-09 |
RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
AA |
| 2001-03-12 |
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
225 |
| 2001-05-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
AA |
| 2001-04-06 |
RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
363s |
| 2000-03-28 |
SECRETARY RESIGNED |
288b |
| 2000-03-22 |
DIRECTOR RESIGNED |
288b |
| 2000-03-22 |
DIRECTOR RESIGNED |
288b |
| 2000-04-27 |
FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/03/00 |
SRES07 |
| 2000-04-22 |
RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
363s |
| 2000-04-27 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2000-03-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2000-03-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2000-04-03 |
ALTERMEMORANDUM10/03/00 |
SRES01 |
| 2000-10-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-03-21 |
DIRECTOR RESIGNED |
288b |
| 2000-03-22 |
NEW SECRETARY APPOINTED |
288a |
| 2000-03-28 |
NEW SECRETARY APPOINTED |
288a |
| 2000-03-21 |
DIRECTOR RESIGNED |
288b |
| 1999-09-08 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-09-22 |
NEW DIRECTOR APPOINTED |
288a |