Total Documents | 277 |
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Total Pages | 1,801 |
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31 January 2021 | Director's details changed for Mr William John Burrows on 31 December 2020 |
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31 January 2021 | Director's details changed for Mrs Debra Lorraine Burrows on 31 December 2020 |
17 November 2020 | Director's details changed for Mr Paul Richard Roberts on 29 October 2020 |
17 November 2020 | Director's details changed for Mr Kevin Michael Wall on 1 January 2018 |
7 October 2020 | Full accounts made up to 31 December 2019 |
30 July 2020 | Confirmation statement made on 30 July 2020 with updates |
6 March 2020 | Registration of charge 009166610013, created on 27 February 2020 |
27 January 2020 | Appointment of Mrs Venessa Hodgson as a director on 22 January 2020 |
11 November 2019 | Confirmation statement made on 7 November 2019 with no updates |
30 September 2019 | Full accounts made up to 31 December 2018 |
25 February 2019 | Registration of charge 009166610012, created on 20 February 2019 |
1 February 2019 | Registration of charge 009166610011, created on 28 January 2019 |
12 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
27 September 2018 | Full accounts made up to 31 December 2017 |
13 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
13 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
29 September 2017 | Full accounts made up to 31 December 2016 |
29 September 2017 | Full accounts made up to 31 December 2016 |
14 March 2017 | Appointment of Mr Guy Charles Critchlow as a director on 1 March 2017 |
14 March 2017 | Appointment of Mr Paul Richard Roberts as a director on 1 March 2017 |
14 March 2017 | Appointment of Mr Guy Charles Critchlow as a director on 1 March 2017 |
14 March 2017 | Appointment of Mr Paul Richard Roberts as a director on 1 March 2017 |
21 November 2016 | Confirmation statement made on 7 November 2016 with updates |
21 November 2016 | Confirmation statement made on 7 November 2016 with updates |
20 October 2016 | Termination of appointment of Ian Gary Jones as a director on 17 May 2016 |
20 October 2016 | Termination of appointment of Ian Gary Jones as a director on 17 May 2016 |
30 September 2016 | Full accounts made up to 31 December 2015 |
30 September 2016 | Full accounts made up to 31 December 2015 |
29 June 2016 | Termination of appointment of Josephine Herrick as a director on 31 May 2016 |
29 June 2016 | Termination of appointment of Josephine Herrick as a director on 31 May 2016 |
29 June 2016 | Termination of appointment of Andrew Robert Herrick as a director on 11 May 2016 |
29 June 2016 | Termination of appointment of Andrew Robert Herrick as a director on 11 May 2016 |
29 April 2016 | Termination of appointment of Christopher Mark Hudson as a director on 1 April 2016 |
29 April 2016 | Termination of appointment of Christopher Mark Hudson as a director on 1 April 2016 |
29 April 2016 | Appointment of Mr Andrew Robert Herrick as a director on 1 April 2016 |
29 April 2016 | Appointment of Josephine Herrick as a director on 1 April 2016 |
29 April 2016 | Appointment of Mr Andrew Robert Herrick as a director on 1 April 2016 |
29 April 2016 | Appointment of Josephine Herrick as a director on 1 April 2016 |
7 April 2016 | Memorandum and Articles of Association |
7 April 2016 | Resolutions
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7 April 2016 | Resolutions
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7 April 2016 | Memorandum and Articles of Association |
18 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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5 December 2015 | Satisfaction of charge 7 in full |
5 December 2015 | Satisfaction of charge 7 in full |
5 December 2015 | Satisfaction of charge 3 in full |
5 December 2015 | Satisfaction of charge 2 in full |
5 December 2015 | Satisfaction of charge 4 in full |
5 December 2015 | Satisfaction of charge 9 in full |
5 December 2015 | Satisfaction of charge 8 in full |
5 December 2015 | Satisfaction of charge 6 in full |
5 December 2015 | Satisfaction of charge 2 in full |
5 December 2015 | Satisfaction of charge 4 in full |
5 December 2015 | Satisfaction of charge 9 in full |
5 December 2015 | Satisfaction of charge 3 in full |
5 December 2015 | Satisfaction of charge 5 in full |
5 December 2015 | Satisfaction of charge 5 in full |
5 December 2015 | Satisfaction of charge 6 in full |
5 December 2015 | Satisfaction of charge 8 in full |
24 August 2015 | Full accounts made up to 31 December 2014 |
24 August 2015 | Full accounts made up to 31 December 2014 |
2 June 2015 | Appointment of Mr Ian Gary Jones as a director on 27 May 2015 |
2 June 2015 | Appointment of Mr Ian Gary Jones as a director on 27 May 2015 |
2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Termination of appointment of Lee John Boldison as a director on 14 November 2014 |
2 December 2014 | Termination of appointment of Lee John Boldison as a director on 14 November 2014 |
2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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9 October 2014 | Full accounts made up to 31 December 2013 |
9 October 2014 | Full accounts made up to 31 December 2013 |
6 October 2014 | Appointment of Mrs Debra Lorraine Burrows as a director on 2 October 2014 |
6 October 2014 | Appointment of Mrs Debra Lorraine Burrows as a director on 2 October 2014 |
6 October 2014 | Appointment of Mrs Debra Lorraine Burrows as a director on 2 October 2014 |
16 June 2014 | Termination of appointment of Andrew Brook as a director |
16 June 2014 | Termination of appointment of Andrew Brook as a director |
15 January 2014 | Appointment of Mr Lee John Boldison as a director |
15 January 2014 | Appointment of Mr Lee John Boldison as a director |
3 January 2014 | Section 519 |
3 January 2014 | Section 519 |
20 December 2013 | Registered office address changed from 33 Bradford Road Dewsbury West Yorkshire WF13 2DU on 20 December 2013 |
20 December 2013 | Registered office address changed from 33 Bradford Road Dewsbury West Yorkshire WF13 2DU on 20 December 2013 |
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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30 September 2013 | Full accounts made up to 31 December 2012 |
30 September 2013 | Full accounts made up to 31 December 2012 |
13 May 2013 | Appointment of Mr Kevin Michael Wall as a director |
13 May 2013 | Appointment of Mr Kevin Michael Wall as a director |
13 May 2013 | Appointment of Mr Chris Hudson as a director |
13 May 2013 | Appointment of Mr Chris Hudson as a director |
20 February 2013 | Termination of appointment of Lee Bowen as a director |
20 February 2013 | Termination of appointment of Lee Bowen as a director |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
31 August 2012 | Full accounts made up to 31 December 2011 |
31 August 2012 | Full accounts made up to 31 December 2011 |
28 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 |
28 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 |
21 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 10 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 10 |
3 February 2012 | Statement of company's objects |
3 February 2012 | Resolutions
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3 February 2012 | Resolutions
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3 February 2012 | Statement of company's objects |
26 January 2012 | Termination of appointment of Brian Gilliver as a director |
26 January 2012 | Termination of appointment of Brian Gilliver as a director |
1 December 2011 | Appointment of Mr Lee Anthony Bowen as a director |
1 December 2011 | Appointment of Mr Lee Anthony Bowen as a director |
28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
12 October 2011 | Secretary's details changed for William John Burrows on 12 October 2011 |
12 October 2011 | Director's details changed for William John Burrows on 12 October 2011 |
12 October 2011 | Director's details changed for William John Burrows on 12 October 2011 |
12 October 2011 | Secretary's details changed for William John Burrows on 12 October 2011 |
12 October 2011 | Director's details changed for William John Burrows on 12 October 2011 |
12 October 2011 | Director's details changed for William John Burrows on 12 October 2011 |
2 September 2011 | Full accounts made up to 31 December 2010 |
2 September 2011 | Full accounts made up to 31 December 2010 |
15 August 2011 | Appointment of Mr Andrew Brook as a director |
15 August 2011 | Appointment of Mr Andrew Brook as a director |
4 April 2011 | Termination of appointment of David Swanbury as a director |
4 April 2011 | Termination of appointment of David Swanbury as a director |
7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
5 August 2010 | Accounts for a medium company made up to 31 December 2009 |
5 August 2010 | Accounts for a medium company made up to 31 December 2009 |
22 December 2009 | Particulars of a mortgage or charge / charge no: 8 |
22 December 2009 | Particulars of a mortgage or charge/MG09 / charge no: 9 |
22 December 2009 | Particulars of a mortgage or charge/MG09 / charge no: 9 |
22 December 2009 | Particulars of a mortgage or charge / charge no: 8 |
15 December 2009 | Termination of appointment of Patricia Burrows as a director |
15 December 2009 | Resolutions
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15 December 2009 | Resolutions
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15 December 2009 | Termination of appointment of Patricia Burrows as a director |
11 December 2009 | Particulars of a mortgage or charge / charge no: 4 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 5 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 3 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 4 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 7 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 6 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 5 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 3 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 6 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 7 |
11 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
25 November 2009 | Director's details changed for Patricia Burrows on 25 November 2009 |
25 November 2009 | Director's details changed for Mr David William Swanbury on 25 November 2009 |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for William John Burrows on 25 November 2009 |
25 November 2009 | Director's details changed for Mr David William Swanbury on 25 November 2009 |
25 November 2009 | Director's details changed for Patricia Burrows on 25 November 2009 |
25 November 2009 | Director's details changed for William John Burrows on 25 November 2009 |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
26 June 2009 | Accounts for a medium company made up to 31 December 2008 |
26 June 2009 | Accounts for a medium company made up to 31 December 2008 |
17 June 2009 | Return made up to 07/11/08; full list of members; amend |
17 June 2009 | Return made up to 07/11/08; full list of members; amend |
27 May 2009 | Director appointed mr david swanbury |
27 May 2009 | Director appointed mr david swanbury |
13 May 2009 | Appointment terminated director warren turner |
13 May 2009 | Appointment terminated director warren turner |
2 December 2008 | Return made up to 07/11/08; full list of members |
2 December 2008 | Return made up to 07/11/08; full list of members |
29 October 2008 | Accounts for a medium company made up to 31 December 2007 |
29 October 2008 | Accounts for a medium company made up to 31 December 2007 |
13 February 2008 | New director appointed |
13 February 2008 | New director appointed |
15 November 2007 | Return made up to 07/11/07; no change of members
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15 November 2007 | Return made up to 07/11/07; no change of members
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31 October 2007 | Accounts for a medium company made up to 31 December 2006 |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 |
27 February 2007 | Director resigned |
27 February 2007 | Director resigned |
4 December 2006 | Return made up to 07/11/06; full list of members
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4 December 2006 | Return made up to 07/11/06; full list of members
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7 August 2006 | Accounts for a medium company made up to 31 December 2005 |
7 August 2006 | Accounts for a medium company made up to 31 December 2005 |
8 June 2006 | £ ic 10000/9000 16/05/06 £ sr 1000@1=1000 |
8 June 2006 | £ ic 10000/9000 16/05/06 £ sr 1000@1=1000 |
18 May 2006 | New secretary appointed |
18 May 2006 | Secretary resigned;director resigned |
18 May 2006 | Secretary resigned;director resigned |
18 May 2006 | New secretary appointed |
17 November 2005 | Return made up to 07/11/05; full list of members |
17 November 2005 | Return made up to 07/11/05; full list of members |
27 September 2005 | Full accounts made up to 31 December 2004 |
27 September 2005 | Full accounts made up to 31 December 2004 |
1 December 2004 | Return made up to 07/11/04; full list of members |
1 December 2004 | Return made up to 07/11/04; full list of members |
27 October 2004 | Accounts for a medium company made up to 31 December 2003 |
27 October 2004 | Accounts for a medium company made up to 31 December 2003 |
3 June 2004 | New director appointed |
3 June 2004 | New director appointed |
18 November 2003 | Return made up to 07/11/03; full list of members |
18 November 2003 | Return made up to 07/11/03; full list of members |
22 October 2003 | Accounts for a medium company made up to 31 December 2002 |
22 October 2003 | Accounts for a medium company made up to 31 December 2002 |
27 November 2002 | Return made up to 07/11/02; full list of members |
27 November 2002 | Return made up to 07/11/02; full list of members |
31 October 2002 | Auditor's resignation |
31 October 2002 | Auditor's resignation |
16 October 2002 | Accounts for a medium company made up to 31 December 2001 |
16 October 2002 | Accounts for a medium company made up to 31 December 2001 |
17 January 2002 | Registered office changed on 17/01/02 from: 3 victoria road off bradford road dewsbury west yorkshire WF13 2AB |
17 January 2002 | Registered office changed on 17/01/02 from: 3 victoria road off bradford road dewsbury west yorkshire WF13 2AB |
29 November 2001 | Return made up to 07/11/01; no change of members
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29 November 2001 | Return made up to 07/11/01; no change of members
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15 August 2001 | Full accounts made up to 31 December 2000 |
15 August 2001 | Full accounts made up to 31 December 2000 |
29 November 2000 | New director appointed |
29 November 2000 | New director appointed |
14 November 2000 | Return made up to 07/11/00; no change of members |
14 November 2000 | Return made up to 07/11/00; no change of members |
18 October 2000 | New director appointed |
18 October 2000 | New director appointed |
14 August 2000 | Accounts for a medium company made up to 31 December 1999 |
14 August 2000 | Accounts for a medium company made up to 31 December 1999 |
2 December 1999 | Secretary resigned |
2 December 1999 | Return made up to 07/11/99; full list of members
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2 December 1999 | Secretary resigned |
2 December 1999 | Return made up to 07/11/99; full list of members
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20 September 1999 | Accounts for a medium company made up to 31 December 1998 |
20 September 1999 | Accounts for a medium company made up to 31 December 1998 |
22 December 1998 | New secretary appointed;new director appointed |
22 December 1998 | New secretary appointed;new director appointed |
19 November 1998 | Return made up to 07/11/98; no change of members |
19 November 1998 | Return made up to 07/11/98; no change of members |
19 October 1998 | Accounts for a medium company made up to 31 December 1997 |
19 October 1998 | Accounts for a medium company made up to 31 December 1997 |
30 April 1998 | Accounts for a medium company made up to 30 June 1997 |
30 April 1998 | Accounts for a medium company made up to 30 June 1997 |
25 January 1998 | Return made up to 07/11/97; full list of members
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25 January 1998 | Return made up to 07/11/97; full list of members
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4 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 |
4 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 |
27 April 1997 | Accounts for a medium company made up to 30 June 1996 |
27 April 1997 | Accounts for a medium company made up to 30 June 1996 |
5 December 1996 | Return made up to 07/11/96; no change of members |
5 December 1996 | Return made up to 07/11/96; no change of members |
9 August 1996 | Accounting reference date extended from 30/04/96 to 30/06/96 |
9 August 1996 | Accounting reference date extended from 30/04/96 to 30/06/96 |
28 February 1996 | Accounts for a medium company made up to 30 April 1995 |
28 February 1996 | Accounts for a medium company made up to 30 April 1995 |
9 November 1995 | Return made up to 07/11/95; full list of members
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9 November 1995 | Return made up to 07/11/95; full list of members
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22 May 1995 | Director resigned |
22 May 1995 | Director resigned |
22 May 1995 | Director resigned |
22 May 1995 | Director resigned |
22 May 1995 | Director resigned |
22 May 1995 | Director resigned |
22 September 1994 | Resolutions
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22 September 1994 | Resolutions
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29 September 1967 | Incorporation |
29 September 1967 | Incorporation |