| date |
name |
form type |
| 2017-12-14 |
CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
CS01 |
| 2017-12-14 |
CESSATION OF ANDREW JOHN LAWSON AS A PSC |
PSC07 |
| 2017-08-16 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-14 |
CESSATION OF JONATHAN DAVID ROBERTS AS A PSC |
PSC07 |
| 2016-11-07 |
30/04/16 TOTAL EXEMPTION FULL |
AA |
| 2016-12-07 |
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
CS01 |
| 2015-03-03 |
STATEMENT BY DIRECTORS |
SH20 |
| 2015-03-12 |
12/03/15 STATEMENT OF CAPITAL GBP 1556 |
SH19 |
| 2015-03-03 |
SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE REDUCED 16/02/2015 |
RES13 |
| 2015-03-03 |
SOLVENCY STATEMENT DATED 16/02/15 |
CAP-SS |
| 2015-12-03 |
30/11/15 FULL LIST |
AR01 |
| 2015-10-19 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-27 |
30/11/14 FULL LIST |
AR01 |
| 2014-01-27 |
DIRECTOR APPOINTED JONATHAN DAVID ROBERTS |
AP01 |
| 2014-05-20 |
ADOPT ARTICLES 25/04/2014 |
RES01 |
| 2014-11-27 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-04 |
REGISTRATION OF A CHARGE / CHARGE CODE 012529140006 |
MR01 |
| 2014-05-20 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2014-06-11 |
REGISTRATION OF A CHARGE / CHARGE CODE 012529140008 |
MR01 |
| 2014-04-10 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2014-05-20 |
25/04/14 STATEMENT OF CAPITAL GBP 1560 |
SH01 |
| 2014-05-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 012529140007 |
MR01 |
| 2014-08-01 |
REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 2 DEWSBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 9BS |
AD01 |
| 2013-12-09 |
30/11/13 FULL LIST |
AR01 |
| 2013-10-14 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-03 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2012-08-03 |
ADOPT ARTICLES 18/07/2012 |
RES01 |
| 2012-08-06 |
18/07/12 STATEMENT OF CAPITAL GBP 1082 |
SH01 |
| 2012-01-24 |
30/11/11 FULL LIST |
AR01 |
| 2012-08-23 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-27 |
30/11/12 FULL LIST |
AR01 |
| 2012-08-06 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2011-01-17 |
DIRECTOR APPOINTED ANDREW JOHN LAWSON |
AP01 |
| 2011-01-25 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-01-25 |
25/01/11 STATEMENT OF CAPITAL GBP 812.00 |
SH06 |
| 2011-01-25 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-08-24 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-20 |
APPOINTMENT TERMINATED, DIRECTOR LYNDA MARTIN |
TM01 |
| 2010-12-20 |
APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
TM01 |
| 2010-12-13 |
30/11/10 FULL LIST |
AR01 |
| 2010-11-05 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-16 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-12-16 |
30/11/09 FULL LIST |
AR01 |
| 2009-10-01 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MARTIN / 01/12/2009 |
CH01 |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FRANCIS / 01/12/2009 |
CH01 |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARTIN / 01/12/2009 |
CH01 |
| 2008-12-02 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-02 |
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-02 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS / 01/05/2008 |
288c |
| 2007-12-11 |
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-03-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2006-10-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-12-05 |
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-14 |
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-02-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
AA |
| 2004-12-21 |
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
363s |