| Total Documents | 127 |
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| Total Pages | 679 |
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| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with updates |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 |
| 25 January 2018 | Notification of Helen Elizabeth Hepworth as a person with significant control on 6 April 2016 |
| 25 January 2018 | Change of details for Mr Mark Andrew Hepworth as a person with significant control on 30 December 2016 |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 21 July 2016 | Registration of charge 016338830003, created on 20 July 2016 |
| 21 July 2016 | Registration of charge 016338830003, created on 20 July 2016 |
| 24 May 2016 | Termination of appointment of Helen Elizabeth Hepworth as a director on 7 January 2015 |
| 24 May 2016 | Termination of appointment of Helen Elizabeth Hepworth as a director on 7 January 2015 |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 3 October 2013 | Termination of appointment of Alan Fairbotham as a director |
| 3 October 2013 | Termination of appointment of Alan Fairbotham as a director |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 22 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 22 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 3 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 3 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 3 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 3 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 15 January 2010 | Director's details changed for Alan Geoffrey Fairbotham on 2 January 2010 |
| 15 January 2010 | Director's details changed for Mark Andrew Hepworth on 2 January 2010 |
| 15 January 2010 | Director's details changed for Mark Andrew Hepworth on 2 January 2010 |
| 15 January 2010 | Director's details changed for Helen Elizabeth Hepworth on 2 January 2010 |
| 15 January 2010 | Director's details changed for Helen Elizabeth Hepworth on 2 January 2010 |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 15 January 2010 | Director's details changed for Alan Geoffrey Fairbotham on 2 January 2010 |
| 15 January 2010 | Director's details changed for Helen Elizabeth Hepworth on 2 January 2010 |
| 15 January 2010 | Registered office address changed from Openshaw House 11 Bradford Road Cleckheaton West Yorks West Yorkshire BD19 5AG Uk on 15 January 2010 |
| 15 January 2010 | Director's details changed for Alan Geoffrey Fairbotham on 2 January 2010 |
| 15 January 2010 | Registered office address changed from Openshaw House 11 Bradford Road Cleckheaton West Yorks West Yorkshire BD19 5AG Uk on 15 January 2010 |
| 15 January 2010 | Director's details changed for Mark Andrew Hepworth on 2 January 2010 |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 29 January 2009 | Return made up to 31/12/08; full list of members |
| 29 January 2009 | Registered office changed on 29/01/2009 from 11 bradford road cleckheaton west yorks BD19 5AG |
| 29 January 2009 | Registered office changed on 29/01/2009 from 11 bradford road cleckheaton west yorks BD19 5AG |
| 29 January 2009 | Return made up to 31/12/08; full list of members |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
| 8 August 2008 | Director appointed mark andrew hepworth |
| 8 August 2008 | Director appointed helen elizabeth hepworth |
| 8 August 2008 | Director appointed helen elizabeth hepworth |
| 8 August 2008 | Director appointed mark andrew hepworth |
| 29 April 2008 | Appointment terminated director and secretary anne fairbotham |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 29 April 2008 | Appointment terminated director and secretary anne fairbotham |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 8 February 2008 | Return made up to 31/12/07; full list of members |
| 8 February 2008 | Return made up to 31/12/07; full list of members |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 19 January 2007 | Return made up to 31/12/06; full list of members |
| 19 January 2007 | Return made up to 31/12/06; full list of members |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 12 January 2006 | Return made up to 31/12/05; full list of members |
| 12 January 2006 | Return made up to 31/12/05; full list of members |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 10 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 10 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 23 January 2004 | Return made up to 31/12/03; full list of members |
| 23 January 2004 | Return made up to 31/12/03; full list of members |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 7 January 2003 | Return made up to 31/12/02; full list of members |
| 7 January 2003 | Return made up to 31/12/02; full list of members |
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 19 March 2002 | Return made up to 31/12/01; full list of members |
| 19 March 2002 | Return made up to 31/12/01; full list of members |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 |
| 5 January 2001 | Return made up to 31/12/00; full list of members
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| 5 January 2001 | Return made up to 31/12/00; full list of members
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| 25 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 12 January 2000 | Return made up to 31/12/99; full list of members
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| 12 January 2000 | Return made up to 31/12/99; full list of members
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| 12 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 12 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 7 January 1999 | Return made up to 31/12/98; no change of members |
| 7 January 1999 | Return made up to 31/12/98; no change of members |
| 11 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 11 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 8 January 1998 | Return made up to 31/12/97; full list of members
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| 8 January 1998 | Return made up to 31/12/97; full list of members
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| 18 February 1997 | Return made up to 31/12/96; no change of members
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| 18 February 1997 | Return made up to 31/12/96; no change of members
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| 14 March 1996 | Auditor's resignation |
| 14 March 1996 | Auditor's resignation |
| 16 February 1996 | Accounts for a small company made up to 30 June 1995 |
| 16 February 1996 | Accounts for a small company made up to 30 June 1995 |
| 24 January 1996 | Return made up to 31/12/95; full list of members |
| 24 January 1996 | Return made up to 31/12/95; full list of members |
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