Total Documents | 163 |
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Total Pages | 882 |
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8 March 2024 | Confirmation statement made on 29 February 2024 with no updates |
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4 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
31 July 2023 | Memorandum and Articles of Association |
31 July 2023 | Statement of company's objects |
31 July 2023 | Resolutions
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6 July 2023 | Termination of appointment of Geoffrey Haigh Riley as a director on 3 July 2023 |
6 July 2023 | Termination of appointment of Geoffrey Haigh Riley as a secretary on 3 July 2023 |
25 May 2023 | Satisfaction of charge 10 in full |
25 May 2023 | Satisfaction of charge 9 in full |
25 May 2023 | Satisfaction of charge 6 in full |
25 May 2023 | Satisfaction of charge 8 in full |
13 March 2023 | Confirmation statement made on 28 February 2023 with no updates |
24 November 2022 | Accounts for a dormant company made up to 31 December 2021 |
11 March 2022 | Confirmation statement made on 28 February 2022 with no updates |
15 December 2021 | Accounts for a dormant company made up to 31 December 2020 |
15 March 2021 | Confirmation statement made on 28 February 2021 with no updates |
30 June 2020 | Accounts for a dormant company made up to 31 December 2019 |
9 March 2020 | Confirmation statement made on 29 February 2020 with no updates |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 April 2019 | Confirmation statement made on 28 February 2019 with no updates |
31 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
8 March 2018 | Confirmation statement made on 28 February 2018 with no updates |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates |
13 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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17 March 2016 | Director's details changed for Andrew Simon Hutchinson on 17 March 2016 |
17 March 2016 | Director's details changed for Andrew Simon Hutchinson on 17 March 2016 |
15 December 2015 | Satisfaction of charge 11 in full |
15 December 2015 | Satisfaction of charge 11 in full |
22 November 2015 | Registration of charge 014120710012, created on 12 November 2015 |
22 November 2015 | Registration of charge 014120710012, created on 12 November 2015 |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 May 2014 | Termination of appointment of Simon Russell as a director |
7 May 2014 | Termination of appointment of Simon Russell as a director |
1 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 June 2013 | Satisfaction of charge 7 in full |
21 June 2013 | Satisfaction of charge 7 in full |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
19 February 2013 | Particulars of a mortgage or charge / charge no: 11 |
19 February 2013 | Particulars of a mortgage or charge / charge no: 11 |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
7 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders |
15 July 2011 | Accounts for a small company made up to 31 December 2010 |
15 July 2011 | Accounts for a small company made up to 31 December 2010 |
10 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
28 September 2010 | Accounts for a small company made up to 31 December 2009 |
28 September 2010 | Accounts for a small company made up to 31 December 2009 |
30 March 2010 | Registered office address changed from Unit 1 Pollard Street South George Street Milnsbridge Huddersfield HD3 4JD on 30 March 2010 |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
30 March 2010 | Registered office address changed from Unit 1 Pollard Street South George Street Milnsbridge Huddersfield HD3 4JD on 30 March 2010 |
30 March 2010 | Register inspection address has been changed |
30 March 2010 | Register inspection address has been changed |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
23 February 2010 | Resignation of accountants |
23 February 2010 | Resignation of accountants |
13 February 2010 | Particulars of a mortgage or charge / charge no: 10 |
13 February 2010 | Particulars of a mortgage or charge / charge no: 10 |
8 February 2010 | Appointment of Andrew Simon Hutchinson as a director |
8 February 2010 | Appointment of Mr Nigel St John Lawrence as a director |
8 February 2010 | Appointment of Andrew Simon Hutchinson as a director |
8 February 2010 | Appointment of Mr Nigel St John Lawrence as a director |
1 November 2009 | Accounts for a small company made up to 31 December 2008 |
1 November 2009 | Accounts for a small company made up to 31 December 2008 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
20 June 2009 | Particulars of a mortgage or charge / charge no: 9 |
20 June 2009 | Particulars of a mortgage or charge / charge no: 9 |
9 March 2009 | Return made up to 28/02/09; full list of members |
9 March 2009 | Return made up to 28/02/09; full list of members |
20 August 2008 | Accounts for a small company made up to 31 December 2007 |
20 August 2008 | Accounts for a small company made up to 31 December 2007 |
30 April 2008 | Return made up to 29/02/08; full list of members |
30 April 2008 | Return made up to 29/02/08; full list of members |
8 March 2008 | Particulars of a mortgage or charge / charge no: 8 |
8 March 2008 | Particulars of a mortgage or charge / charge no: 8 |
8 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
8 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
18 October 2007 | Particulars of mortgage/charge |
18 October 2007 | Particulars of mortgage/charge |
22 May 2007 | Accounts for a small company made up to 31 December 2006 |
22 May 2007 | Accounts for a small company made up to 31 December 2006 |
5 March 2007 | Return made up to 28/02/07; full list of members |
5 March 2007 | Return made up to 28/02/07; full list of members |
22 September 2006 | Accounts for a small company made up to 31 December 2005 |
22 September 2006 | Accounts for a small company made up to 31 December 2005 |
7 March 2006 | Return made up to 28/02/06; full list of members |
7 March 2006 | Return made up to 28/02/06; full list of members |
8 November 2005 | Accounts for a small company made up to 31 December 2004 |
8 November 2005 | Accounts for a small company made up to 31 December 2004 |
27 April 2005 | Return made up to 28/02/05; full list of members |
27 April 2005 | Return made up to 28/02/05; full list of members |
23 September 2004 | Full accounts made up to 31 December 2003 |
23 September 2004 | Full accounts made up to 31 December 2003 |
6 March 2004 | Return made up to 28/02/04; full list of members |
6 March 2004 | Return made up to 28/02/04; full list of members |
26 September 2003 | Full accounts made up to 31 December 2002 |
26 September 2003 | Full accounts made up to 31 December 2002 |
19 March 2003 | Return made up to 28/02/03; full list of members |
19 March 2003 | Return made up to 28/02/03; full list of members |
30 September 2002 | Accounts for a medium company made up to 31 December 2001 |
30 September 2002 | Accounts for a medium company made up to 31 December 2001 |
22 March 2002 | Return made up to 28/02/02; full list of members
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22 March 2002 | Return made up to 28/02/02; full list of members
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5 July 2001 | Accounts for a medium company made up to 31 December 2000 |
5 July 2001 | Accounts for a medium company made up to 31 December 2000 |
29 March 2001 | Return made up to 28/02/01; full list of members |
29 March 2001 | Return made up to 28/02/01; full list of members |
22 August 2000 | Accounts for a medium company made up to 31 December 1999 |
22 August 2000 | Accounts for a medium company made up to 31 December 1999 |
9 May 2000 | Return made up to 28/02/00; full list of members
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9 May 2000 | Return made up to 28/02/00; full list of members
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5 August 1999 | Accounts for a small company made up to 31 December 1998 |
5 August 1999 | Accounts for a small company made up to 31 December 1998 |
9 March 1999 | Return made up to 28/02/99; full list of members |
9 March 1999 | Return made up to 28/02/99; full list of members |
11 January 1999 | Registered office changed on 11/01/99 from: upper sunnybank mill, red lane, meltham, huddersfield HD7 3LJ |
11 January 1999 | Registered office changed on 11/01/99 from: upper sunnybank mill, red lane, meltham, huddersfield HD7 3LJ |
30 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
30 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
14 April 1998 | Accounts for a small company made up to 30 September 1997 |
14 April 1998 | Accounts for a small company made up to 30 September 1997 |
10 March 1998 | Return made up to 28/02/98; no change of members |
10 March 1998 | Return made up to 28/02/98; no change of members |
22 April 1997 | Accounts for a small company made up to 30 September 1996 |
22 April 1997 | Accounts for a small company made up to 30 September 1996 |
7 March 1997 | Return made up to 28/02/97; change of members |
7 March 1997 | Return made up to 28/02/97; change of members |
24 April 1996 | Accounts for a small company made up to 30 September 1995 |
24 April 1996 | Accounts for a small company made up to 30 September 1995 |
5 December 1995 | Declaration of satisfaction of mortgage/charge |
5 December 1995 | Declaration of satisfaction of mortgage/charge |
16 May 1995 | Particulars of mortgage/charge |
16 May 1995 | Particulars of mortgage/charge |
24 March 1995 | Accounts for a small company made up to 30 September 1994 |
24 March 1995 | Accounts for a small company made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 January 1994 | Particulars of mortgage/charge |
21 January 1994 | Particulars of mortgage/charge |
29 January 1979 | Incorporation |
29 January 1979 | Incorporation |