| date |
name |
form type |
| 2019-05-14 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-06-07 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-07 |
CESSATION OF JOHN BELFIELD AS A PSC |
PSC07 |
| 2018-12-18 |
CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
CS01 |
| 2017-06-19 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-18 |
CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
CS01 |
| 2017-12-18 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BELFIELD |
PSC01 |
| 2016-06-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-04-01 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2016-12-16 |
CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
CS01 |
| 2016-04-01 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2016-06-23 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2016-05-26 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-01 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2016-04-01 |
ADOPT ARTICLES 07/03/2016 |
RES01 |
| 2015-05-15 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-23 |
18/12/15 FULL LIST |
AR01 |
| 2014-06-24 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-19 |
18/12/14 FULL LIST |
AR01 |
| 2013-12-18 |
18/12/13 FULL LIST |
AR01 |
| 2013-06-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-18 |
18/12/12 FULL LIST |
AR01 |
| 2012-01-05 |
18/12/11 FULL LIST |
AR01 |
| 2012-06-28 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-26 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-20 |
18/12/10 FULL LIST |
AR01 |
| 2010-12-20 |
SAIL ADDRESS CHANGED FROM:58 NELSON STREETBRADFORDWEST YORKSHIREBD5 0DZUNITED KINGDOM |
AD02 |
| 2010-06-21 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-20 |
REGISTERED OFFICE CHANGED ON 20/12/2010 FROM58 NELSON STREETBRADFORDWEST YORKSHIREBD5 0DZUNITED KINGDOM |
AD01 |
| 2009-12-20 |
18/12/09 FULL LIST |
AR01 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELFIELD / 18/12/2009 |
CH01 |
| 2009-02-10 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-02-09 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HEELEY / 09/02/2009 |
288c |
| 2009-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELFIELD / 09/02/2009 |
288c |
| 2009-12-20 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-12-18 |
REGISTERED OFFICE CHANGED ON 18/12/2009 FROM58 NELSON STREETBRADFORDWEST YORKSHIREBD5 0DZUNITED KINGDOM |
AD01 |
| 2009-02-09 |
REGISTERED OFFICE CHANGED ON 09/02/2009 FROM58 NELSON STREETBRADFORDYORKSHIREBD5 0DZ |
287 |
| 2009-02-10 |
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-05-22 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-18 |
SECRETARY'S CHANGE OF PARTICULARS / ANNE HEELEY / 18/12/2009 |
CH03 |
| 2009-02-10 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEELEY / 18/12/2009 |
CH01 |
| 2009-12-18 |
SAIL ADDRESS CREATED |
AD02 |
| 2008-01-04 |
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-06-09 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-10 |
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-05-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-01-11 |
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-06-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-07-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-02-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-01-04 |
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-02-23 |
DIRECTOR RESIGNED |
288b |
| 2004-05-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-06-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-12-30 |
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-30 |
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-08-19 |
£ IC 3000/234001/08/02£ SR [email protected]=660 |
169 |
| 2002-01-22 |
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
363s |