Total Documents | 192 |
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Total Pages | 1,182 |
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21 December 2023 | Full accounts made up to 31 March 2023 |
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1 November 2023 | Confirmation statement made on 31 October 2023 with no updates |
14 December 2022 | Full accounts made up to 31 March 2022 |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates |
24 March 2022 | Registration of charge 010045180006, created on 3 March 2022 |
14 March 2022 | Registration of charge 010045180005, created on 2 March 2022 |
2 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
5 October 2021 | Full accounts made up to 31 March 2021 |
30 March 2021 | Full accounts made up to 31 March 2020 |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
3 December 2019 | Accounts for a small company made up to 31 March 2019 |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
7 November 2018 | Accounts for a small company made up to 31 March 2018 |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates |
7 October 2017 | Total exemption full accounts made up to 31 March 2017 |
7 October 2017 | Total exemption full accounts made up to 31 March 2017 |
16 June 2017 | Termination of appointment of Jennifer Margaret Haunch as a secretary on 31 March 2017 |
16 June 2017 | Appointment of Mrs Miranda Diane Whitehead as a secretary on 16 June 2017 |
16 June 2017 | Appointment of Mrs Miranda Diane Whitehead as a secretary on 16 June 2017 |
16 June 2017 | Termination of appointment of Jennifer Margaret Haunch as a secretary on 31 March 2017 |
15 March 2017 | Satisfaction of charge 3 in full |
15 March 2017 | Satisfaction of charge 3 in full |
15 December 2016 | Accounts for a small company made up to 31 March 2016 |
15 December 2016 | Accounts for a small company made up to 31 March 2016 |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates |
14 November 2015 | Accounts for a small company made up to 31 March 2015 |
14 November 2015 | Accounts for a small company made up to 31 March 2015 |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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2 March 2015 | Registered office address changed from Sackville Street Skipton North Yorkshire BD23 3AS to Unit 4 the Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 2 March 2015 |
2 March 2015 | Registered office address changed from Sackville Street Skipton North Yorkshire BD23 3AS to Unit 4 the Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 2 March 2015 |
2 March 2015 | Registered office address changed from Sackville Street Skipton North Yorkshire BD23 3AS to Unit 4 the Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 2 March 2015 |
18 November 2014 | Accounts for a small company made up to 31 March 2014 |
18 November 2014 | Accounts for a small company made up to 31 March 2014 |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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21 February 2014 | Satisfaction of charge 4 in full |
21 February 2014 | Satisfaction of charge 4 in full |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Secretary's details changed for Mrs Jennifer Margaret Haunch on 24 April 2013 |
25 November 2013 | Secretary's details changed for Mrs Jennifer Margaret Haunch on 24 April 2013 |
21 November 2013 | Accounts for a small company made up to 31 March 2013 |
21 November 2013 | Accounts for a small company made up to 31 March 2013 |
27 November 2012 | Accounts for a small company made up to 31 March 2012 |
27 November 2012 | Accounts for a small company made up to 31 March 2012 |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
24 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
4 April 2011 | Termination of appointment of Wallace Brooksbank as a director |
4 April 2011 | Termination of appointment of Wallace Brooksbank as a director |
22 December 2010 | Accounts for a small company made up to 31 March 2010 |
22 December 2010 | Accounts for a small company made up to 31 March 2010 |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
24 November 2010 | Secretary's details changed for Mrs Jennifer Margaret Haunch on 23 March 2010 |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
24 November 2010 | Secretary's details changed for Mrs Jennifer Margaret Haunch on 23 March 2010 |
4 December 2009 | Accounts for a small company made up to 31 March 2009 |
4 December 2009 | Accounts for a small company made up to 31 March 2009 |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Robert James Brooksbank on 31 October 2009 |
23 November 2009 | Director's details changed for Robert James Brooksbank on 31 October 2009 |
23 November 2009 | Director's details changed for Wallace Ronald Brooksbank on 31 October 2009 |
23 November 2009 | Director's details changed for Wallace Ronald Brooksbank on 31 October 2009 |
23 November 2009 | Director's details changed for Jonathan Edward Brooksbank on 31 October 2009 |
23 November 2009 | Director's details changed for Jonathan Edward Brooksbank on 31 October 2009 |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
5 November 2008 | Location of debenture register |
5 November 2008 | Location of debenture register |
5 November 2008 | Return made up to 31/10/08; full list of members |
5 November 2008 | Return made up to 31/10/08; full list of members |
4 November 2008 | Secretary's change of particulars / jennifer haunch / 07/12/2007 |
4 November 2008 | Secretary's change of particulars / jennifer haunch / 07/12/2007 |
14 November 2007 | Location of debenture register |
14 November 2007 | Return made up to 31/10/07; full list of members |
14 November 2007 | Return made up to 31/10/07; full list of members |
14 November 2007 | Location of debenture register |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 November 2006 | Return made up to 31/10/06; full list of members |
28 November 2006 | Return made up to 31/10/06; full list of members |
28 November 2006 | Director resigned |
28 November 2006 | Director resigned |
13 September 2006 | Particulars of mortgage/charge |
13 September 2006 | Particulars of mortgage/charge |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
18 July 2006 | Declaration of satisfaction of mortgage/charge |
18 July 2006 | Declaration of satisfaction of mortgage/charge |
18 July 2006 | Declaration of satisfaction of mortgage/charge |
18 July 2006 | Declaration of satisfaction of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
2 December 2005 | Return made up to 31/10/05; no change of members |
2 December 2005 | Return made up to 31/10/05; no change of members |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
17 November 2004 | Return made up to 31/10/04; full list of members |
17 November 2004 | Return made up to 31/10/04; full list of members |
1 September 2004 | Accounts for a small company made up to 31 March 2004 |
1 September 2004 | Accounts for a small company made up to 31 March 2004 |
26 March 2004 | Return made up to 31/10/03; full list of members; amend |
26 March 2004 | Return made up to 31/10/03; full list of members; amend |
8 March 2004 | Secretary resigned |
8 March 2004 | New secretary appointed |
8 March 2004 | New secretary appointed |
8 March 2004 | Secretary resigned |
2 December 2003 | Return made up to 31/10/03; no change of members
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2 December 2003 | Return made up to 31/10/03; no change of members
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8 August 2003 | Registered office changed on 08/08/03 from: pasture road embsay skipton yorks BD23 6NL |
8 August 2003 | Accounts for a small company made up to 31 March 2003 |
8 August 2003 | Accounts for a small company made up to 31 March 2003 |
8 August 2003 | Registered office changed on 08/08/03 from: pasture road embsay skipton yorks BD23 6NL |
10 April 2003 | Ad 24/03/03--------- £ si 4@1=4 £ ic 2750/2754 |
10 April 2003 | Ad 24/03/03--------- £ si 4@1=4 £ ic 2750/2754 |
20 November 2002 | Return made up to 31/10/02; full list of members |
20 November 2002 | Return made up to 31/10/02; full list of members |
4 September 2002 | Accounts for a small company made up to 31 March 2002 |
4 September 2002 | Accounts for a small company made up to 31 March 2002 |
18 April 2002 | Return made up to 31/10/01; full list of members; amend |
18 April 2002 | Return made up to 31/10/01; full list of members; amend |
16 November 2001 | Return made up to 31/10/01; full list of members |
16 November 2001 | Return made up to 31/10/01; full list of members |
27 July 2001 | Accounts for a small company made up to 31 March 2001 |
27 July 2001 | Accounts for a small company made up to 31 March 2001 |
8 November 2000 | Return made up to 31/10/00; full list of members |
8 November 2000 | Return made up to 31/10/00; full list of members |
5 September 2000 | Accounts for a small company made up to 31 March 2000 |
5 September 2000 | Accounts for a small company made up to 31 March 2000 |
15 March 2000 | Secretary resigned;director resigned |
15 March 2000 | Secretary resigned;director resigned |
15 March 2000 | New secretary appointed |
15 March 2000 | New secretary appointed |
23 November 1999 | Return made up to 31/10/99; full list of members
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23 November 1999 | Return made up to 31/10/99; full list of members
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6 September 1999 | Accounts for a small company made up to 31 March 1999 |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
28 May 1999 | Particulars of mortgage/charge |
28 May 1999 | Particulars of mortgage/charge |
2 February 1999 | Accounts for a small company made up to 31 March 1998 |
2 February 1999 | Accounts for a small company made up to 31 March 1998 |
27 November 1998 | Return made up to 31/10/98; no change of members |
27 November 1998 | Return made up to 31/10/98; no change of members |
24 November 1997 | Return made up to 31/10/97; full list of members |
24 November 1997 | Accounts for a small company made up to 31 March 1997 |
24 November 1997 | Accounts for a small company made up to 31 March 1997 |
24 November 1997 | Return made up to 31/10/97; full list of members |
21 March 1997 | Resolutions
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21 March 1997 | Ad 13/03/97--------- £ si [email protected]=500 £ ic 2250/2750 |
21 March 1997 | £ nc 2500/3000 13/02/97 |
21 March 1997 | £ nc 2500/3000 13/02/97 |
21 March 1997 | Ad 13/03/97--------- £ si [email protected]=500 £ ic 2250/2750 |
21 March 1997 | Resolutions
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2 December 1996 | Return made up to 31/10/96; no change of members |
2 December 1996 | Return made up to 31/10/96; no change of members |
13 September 1996 | Accounts for a small company made up to 31 March 1996 |
13 September 1996 | Accounts for a small company made up to 31 March 1996 |
24 April 1996 | Auditor's resignation |
24 April 1996 | Auditor's resignation |
29 January 1996 | Accounts for a small company made up to 31 March 1995 |
29 January 1996 | Accounts for a small company made up to 31 March 1995 |
22 November 1995 | Return made up to 31/10/95; full list of members |
22 November 1995 | Return made up to 31/10/95; full list of members |
14 September 1995 | Particulars of mortgage/charge |
14 September 1995 | Particulars of mortgage/charge |
30 August 1995 | Director resigned |
30 August 1995 | Director resigned |
30 August 1995 | Director resigned |
30 August 1995 | Director resigned |
24 May 1995 | Memorandum and Articles of Association |
24 May 1995 | Memorandum and Articles of Association |
11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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14 March 1995 | New director appointed |
14 March 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 March 1994 | Memorandum and Articles of Association |
16 March 1994 | Memorandum and Articles of Association |
12 June 1989 | Resolutions
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12 June 1989 | Resolutions
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11 March 1971 | Incorporation |
11 March 1971 | Certificate of incorporation |
11 March 1971 | Certificate of incorporation |
11 March 1971 | Incorporation |