| date |
name |
form type |
| 2017-05-11 |
CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
CS01 |
| 2017-04-20 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-15 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-12 |
10/05/16 FULL LIST |
AR01 |
| 2016-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REX PERKINS / 25/09/2015 |
CH01 |
| 2015-06-06 |
10/05/15 FULL LIST |
AR01 |
| 2015-03-13 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-14 |
10/05/14 FULL LIST |
AR01 |
| 2014-09-05 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-03 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2013-05-30 |
10/05/13 FULL LIST |
AR01 |
| 2013-06-28 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-24 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-15 |
10/05/12 FULL LIST |
AR01 |
| 2011-05-26 |
10/05/11 FULL LIST |
AR01 |
| 2011-03-18 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-18 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-10 |
10/05/10 FULL LIST |
AR01 |
| 2010-05-10 |
REGISTERED OFFICE CHANGED ON 10/05/2010 FROMTURNBRIDGE MILLSQUAY STREETHUDDERSFIELDWEST YORKSHIREHD1 6QX |
AD01 |
| 2009-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERKINS / 23/06/2009 |
288c |
| 2009-06-24 |
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-06 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-12 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2008-02-12 |
NEW SECRETARY APPOINTED |
288a |
| 2008-05-16 |
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-15 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-06-17 |
RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
363s |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-10-12 |
DIRECTOR RESIGNED |
288b |
| 2007-01-12 |
DIRECTOR RESIGNED |
288b |
| 2007-10-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
AA |
| 2006-05-31 |
RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS |
363s |
| 2005-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
AA |
| 2005-06-30 |
RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS |
363s |
| 2004-05-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-10-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
AA |
| 2004-11-10 |
DIRECTOR RESIGNED |
288b |
| 2004-11-16 |
£ IC 123802/249604/11/04£ SR [email protected]=121306 |
169 |
| 2004-11-10 |
DIRECTOR RESIGNED |
288b |
| 2004-05-08 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2004-05-25 |
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-27 |
REGISTERED OFFICE CHANGED ON 27/02/04 FROM:WILDSPUR MILLSNEWMILLHOLMFIRTH HD9 7ET |
287 |
| 2004-11-10 |
DIRECTOR RESIGNED |
288b |
| 2003-05-23 |
RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
363s |
| 2003-10-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
AA |
| 2002-10-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
AA |
| 2002-05-21 |
RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS |
363s |
| 2001-06-12 |
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-16 |
AUDITOR'S RESIGNATION |
AUD |
| 2001-10-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
AA |
| 2000-10-20 |
FULL ACCOUNTS MADE UP TO 31/01/00 |
AA |
| 2000-06-08 |
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
363s |
| 1999-06-11 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-04-07 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1999-06-09 |
FULL ACCOUNTS MADE UP TO 31/01/99 |
AA |
| 1999-06-09 |
RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
363s |