| date |
name |
form type |
| 2019-10-22 |
CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
CS01 |
| 2019-01-31 |
ADOPT ARTICLES 07/01/2019 |
RES01 |
| 2019-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE / 03/04/2019 |
CH01 |
| 2019-02-04 |
31/01/19 STATEMENT OF CAPITAL GBP 501 |
SH01 |
| 2019-07-29 |
31/10/18 TOTAL EXEMPTION FULL |
AA |
| 2018-07-31 |
31/10/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-05 |
CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
CS01 |
| 2017-09-01 |
CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
CS01 |
| 2017-08-07 |
31/10/16 TOTAL EXEMPTION FULL |
AA |
| 2016-07-28 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-14 |
CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
CS01 |
| 2015-09-17 |
28/08/15 FULL LIST |
AR01 |
| 2015-07-29 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-16 |
28/08/14 FULL LIST |
AR01 |
| 2014-08-07 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEITH AMBLER / 01/11/2013 |
CH01 |
| 2013-07-31 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-04 |
DIRECTOR APPOINTED DANIEL KEITH AMBLER |
AP01 |
| 2013-10-24 |
28/08/13 FULL LIST |
AR01 |
| 2012-07-26 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2012-09-11 |
28/08/12 FULL LIST |
AR01 |
| 2011-07-20 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-07 |
28/08/11 FULL LIST |
AR01 |
| 2010-07-26 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-03 |
28/08/10 FULL LIST |
AR01 |
| 2010-09-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE / 28/08/2010 |
CH01 |
| 2010-09-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WALLACE / 28/08/2010 |
CH01 |
| 2010-09-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNE WALLACE / 28/08/2010 |
CH01 |
| 2009-09-07 |
RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-16 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-04 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-09 |
RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-09-12 |
RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
363s |
| 2006-09-20 |
RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-08-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2005-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2005-09-08 |
RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-06-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
AA |
| 2004-06-24 |
SECRETARY RESIGNED |
288b |
| 2004-09-07 |
RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-24 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2003-01-20 |
REGISTERED OFFICE CHANGED ON 20/01/03 FROM:WEST STREETSHELFHALIFAXWEST YORKSHIRE , HX3 7LN |
287 |
| 2003-08-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
AA |
| 2003-02-15 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-12-30 |
RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS |
363s |
| 2003-11-05 |
DIRECTOR RESIGNED |
288b |
| 2002-08-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
AA |
| 2002-09-06 |
RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-08 |
DIRECTOR RESIGNED |
288b |
| 2001-09-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
AA |
| 2001-10-08 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-10-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-09-05 |
RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-08 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2000-10-04 |
RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
AA |
| 2000-02-10 |
RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
363s |
| 1999-11-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
AA |