Total Documents | 232 |
---|
Total Pages | 1,294 |
---|
21 September 2023 | Satisfaction of charge 1 in full |
---|---|
5 September 2023 | Confirmation statement made on 31 July 2023 with no updates |
2 November 2022 | Accounts for a small company made up to 30 September 2021 |
11 August 2022 | Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 11 August 2022 |
11 August 2022 | Confirmation statement made on 31 July 2022 with no updates |
24 December 2021 | Accounts for a small company made up to 30 September 2020 |
22 September 2021 | Confirmation statement made on 31 July 2021 with no updates |
10 March 2021 | Accounts for a small company made up to 30 September 2019 |
22 February 2021 | Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020 |
19 February 2021 | Termination of appointment of Anthony Lovallo as a director on 30 November 2020 |
10 August 2020 | Confirmation statement made on 31 July 2020 with no updates |
9 April 2020 | Termination of appointment of Kevin Teague as a director on 31 March 2020 |
9 April 2020 | Appointment of Mr Simon Daniel Firmin as a director on 31 March 2020 |
9 April 2020 | Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020 |
10 October 2019 | Accounts for a small company made up to 30 September 2018 |
7 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
10 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
4 July 2018 | Full accounts made up to 30 September 2017 |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
7 July 2017 | Full accounts made up to 1 October 2016 |
7 July 2017 | Full accounts made up to 1 October 2016 |
8 August 2016 | Confirmation statement made on 31 July 2016 with updates |
8 August 2016 | Confirmation statement made on 31 July 2016 with updates |
6 July 2016 | Full accounts made up to 3 October 2015 |
6 July 2016 | Full accounts made up to 3 October 2015 |
24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
4 July 2015 | Full accounts made up to 27 September 2014 |
4 July 2015 | Full accounts made up to 27 September 2014 |
18 August 2014 | Director's details changed for Kevin Teague on 16 January 2014 |
18 August 2014 | Director's details changed for Kevin Teague on 16 January 2014 |
18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
7 July 2014 | Accounts made up to 28 September 2013 |
7 July 2014 | Accounts made up to 28 September 2013 |
16 January 2014 | Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014 |
16 January 2014 | Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014 |
9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
30 July 2013 | Accounts made up to 29 September 2012 |
30 July 2013 | Accounts made up to 29 September 2012 |
12 July 2013 | Resolutions
|
12 July 2013 | Resolutions
|
5 June 2013 | Appointment of Kevin Teague as a director |
5 June 2013 | Appointment of Kevin Teague as a director |
5 June 2013 | Termination of appointment of Philip White as a director |
5 June 2013 | Termination of appointment of Philip White as a director |
14 March 2013 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 14 March 2013 |
14 March 2013 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 14 March 2013 |
5 March 2013 | Termination of appointment of Trusec Limited as a secretary |
5 March 2013 | Termination of appointment of Trusec Limited as a secretary |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
27 June 2012 | Accounts made up to 1 October 2011 |
27 June 2012 | Accounts made up to 1 October 2011 |
27 June 2012 | Accounts made up to 1 October 2011 |
7 December 2011 | Director's details changed for Anthony Lovallo on 8 November 2011 |
7 December 2011 | Director's details changed for Anthony Lovallo on 8 November 2011 |
7 December 2011 | Director's details changed for Anthony Lovallo on 8 November 2011 |
14 November 2011 | Termination of appointment of Mark Prince as a director |
14 November 2011 | Termination of appointment of Mark Prince as a director |
14 November 2011 | Appointment of Philip Charles White as a director |
14 November 2011 | Appointment of Philip Charles White as a director |
24 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
4 April 2011 | Accounts made up to 2 October 2010 |
4 April 2011 | Accounts made up to 2 October 2010 |
4 April 2011 | Accounts made up to 2 October 2010 |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
24 August 2010 | Secretary's details changed for Trusec Limited on 31 July 2010 |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
24 August 2010 | Secretary's details changed for Trusec Limited on 31 July 2010 |
2 July 2010 | Accounts made up to 3 October 2009 |
2 July 2010 | Accounts made up to 3 October 2009 |
2 July 2010 | Accounts made up to 3 October 2009 |
5 March 2010 | Accounts made up to 27 September 2008 |
5 March 2010 | Accounts made up to 27 September 2008 |
8 February 2010 | Director's details changed for Mr Mark Bramley Prince on 9 January 2010 |
8 February 2010 | Director's details changed for Mr Mark Bramley Prince on 9 January 2010 |
8 February 2010 | Director's details changed for Mr Mark Bramley Prince on 9 January 2010 |
29 January 2010 | Resolutions
|
29 January 2010 | Particulars of a mortgage or charge / charge no: 1 |
29 January 2010 | Particulars of a mortgage or charge / charge no: 1 |
29 January 2010 | Resolutions
|
9 October 2009 | Auditor's resignation |
9 October 2009 | Auditor's resignation |
27 August 2009 | Return made up to 31/07/09; full list of members |
27 August 2009 | Return made up to 31/07/09; full list of members |
16 April 2009 | Accounts made up to 29 September 2007 |
16 April 2009 | Accounts made up to 29 September 2007 |
28 January 2009 | Appointment terminated director scott rowe |
28 January 2009 | Director appointed anthony lovallo |
28 January 2009 | Appointment terminated director scott rowe |
28 January 2009 | Director appointed anthony lovallo |
1 September 2008 | Director's change of particulars / scott rowe / 11/06/2007 |
1 September 2008 | Director's change of particulars / scott rowe / 11/06/2007 |
1 September 2008 | Return made up to 31/07/08; full list of members |
1 September 2008 | Return made up to 31/07/08; full list of members |
23 December 2007 | New director appointed |
23 December 2007 | New director appointed |
10 December 2007 | Accounts made up to 30 September 2006 |
10 December 2007 | Accounts made up to 30 September 2006 |
3 October 2007 | Return made up to 31/07/07; full list of members |
3 October 2007 | Return made up to 31/07/07; full list of members |
26 July 2007 | New director appointed |
26 July 2007 | New director appointed |
23 July 2007 | Director resigned |
23 July 2007 | Director resigned |
10 July 2007 | Director resigned |
10 July 2007 | Director resigned |
10 July 2007 | Director resigned |
10 July 2007 | Director resigned |
27 June 2007 | New director appointed |
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | New director appointed |
21 August 2006 | Return made up to 31/07/06; full list of members |
21 August 2006 | Return made up to 31/07/06; full list of members |
3 August 2006 | Accounts made up to 30 September 2005 |
3 August 2006 | Accounts made up to 30 September 2005 |
27 September 2005 | Return made up to 31/07/05; full list of members |
27 September 2005 | Return made up to 31/07/05; full list of members |
23 August 2005 | Director's particulars changed |
23 August 2005 | Director's particulars changed |
7 April 2005 | Accounts made up to 30 September 2004 |
7 April 2005 | Accounts made up to 30 September 2004 |
29 September 2004 | Nc inc already adjusted 22/09/04 |
29 September 2004 | Resolutions
|
29 September 2004 | Nc inc already adjusted 22/09/04 |
29 September 2004 | Resolutions
|
13 August 2004 | Return made up to 31/07/04; full list of members
|
13 August 2004 | Return made up to 31/07/04; full list of members
|
5 May 2004 | Accounts made up to 30 September 2003 |
5 May 2004 | Accounts made up to 30 September 2003 |
27 October 2003 | Return made up to 31/07/03; full list of members
|
27 October 2003 | Return made up to 31/07/03; full list of members
|
30 September 2003 | New director appointed |
30 September 2003 | Director resigned |
30 September 2003 | New director appointed |
30 September 2003 | Director resigned |
21 July 2003 | Accounts made up to 30 September 2002 |
21 July 2003 | Accounts made up to 30 September 2002 |
17 January 2003 | Director's particulars changed |
17 January 2003 | Director's particulars changed |
29 November 2002 | Accounts made up to 30 September 2001 |
29 November 2002 | Accounts made up to 30 September 2001 |
28 October 2002 | Accounts made up to 30 September 2000 |
28 October 2002 | Accounts made up to 30 September 2000 |
6 August 2002 | Return made up to 31/07/02; full list of members |
6 August 2002 | Return made up to 31/07/02; full list of members |
25 July 2002 | Delivery ext'd 3 mth 30/09/01 |
25 July 2002 | Delivery ext'd 3 mth 30/09/01 |
12 March 2002 | Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB |
12 March 2002 | Secretary's particulars changed |
12 March 2002 | Secretary's particulars changed |
12 March 2002 | Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB |
23 August 2001 | Return made up to 31/07/01; full list of members |
23 August 2001 | Return made up to 31/07/01; full list of members |
24 July 2001 | Delivery ext'd 3 mth 30/09/00 |
24 July 2001 | Delivery ext'd 3 mth 30/09/00 |
31 October 2000 | Accounts made up to 30 September 1999 |
31 October 2000 | Accounts made up to 30 September 1999 |
15 September 2000 | Return made up to 31/07/00; full list of members |
15 September 2000 | Return made up to 31/07/00; full list of members |
2 August 2000 | Delivery ext'd 3 mth 30/09/99 |
2 August 2000 | Delivery ext'd 3 mth 30/09/99 |
29 October 1999 | Accounts made up to 30 September 1998 |
29 October 1999 | Accounts made up to 30 September 1998 |
19 August 1999 | Return made up to 31/07/99; no change of members |
19 August 1999 | Return made up to 31/07/99; no change of members |
27 July 1999 | Delivery ext'd 3 mth 30/09/98 |
27 July 1999 | Delivery ext'd 3 mth 30/09/98 |
2 November 1998 | Accounts made up to 30 September 1997 |
2 November 1998 | Accounts made up to 30 September 1997 |
6 August 1998 | Return made up to 31/07/98; full list of members |
6 August 1998 | Return made up to 31/07/98; full list of members |
28 July 1998 | Delivery ext'd 3 mth 30/09/97 |
28 July 1998 | Delivery ext'd 3 mth 30/09/97 |
20 May 1998 | Resolutions
|
20 May 1998 | Resolutions
|
29 August 1997 | Return made up to 31/07/97; no change of members |
29 August 1997 | Return made up to 31/07/97; no change of members |
18 August 1997 | Accounts made up to 30 September 1996 |
18 August 1997 | Accounts made up to 30 September 1996 |
20 September 1996 | Accounting reference date shortened from 30/04/97 to 30/06/96 |
20 September 1996 | Accounting reference date shortened from 30/04/97 to 30/06/96 |
20 August 1996 | Return made up to 31/07/96; no change of members |
20 August 1996 | Return made up to 31/07/96; no change of members |
3 July 1996 | Accounts made up to 30 April 1995 |
3 July 1996 | Accounts made up to 30 April 1995 |
4 March 1996 | Delivery ext'd 3 mth 30/04/95 |
4 March 1996 | Delivery ext'd 3 mth 30/04/95 |
15 January 1996 | Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH |
15 January 1996 | Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH |
8 November 1995 | Secretary resigned |
8 November 1995 | Secretary resigned |
8 November 1995 | New secretary appointed |
8 November 1995 | New secretary appointed |
30 August 1995 | Return made up to 31/07/95; full list of members |
30 August 1995 | Return made up to 31/07/95; full list of members |
14 August 1995 | Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95 |
14 August 1995 | Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95 |
10 August 1995 | Director resigned;new director appointed |
10 August 1995 | Director resigned |
10 August 1995 | Accounting reference date shortened from 30/09 to 30/04 |
10 August 1995 | Director resigned;new director appointed |
10 August 1995 | Director resigned;new director appointed |
10 August 1995 | Director resigned;new director appointed |
10 August 1995 | Accounting reference date shortened from 30/09 to 30/04 |
10 August 1995 | Director resigned |
10 August 1995 | Resolutions
|
10 August 1995 | Resolutions
|
13 June 1995 | Accounts made up to 30 September 1994 |
13 June 1995 | Accounts made up to 30 September 1994 |
25 May 1995 | Re-registration of Memorandum and Articles |
25 May 1995 | Certificate of re-registration from Limited to Unlimited |
25 May 1995 | Application for reregistration from LTD to UNLTD |
25 May 1995 | Members' assent for rereg from LTD to UNLTD |
25 May 1995 | Declaration of assent for reregistration to UNLTD |
25 May 1995 | Members' assent for rereg from LTD to UNLTD |
25 May 1995 | Application for reregistration from LTD to UNLTD |
25 May 1995 | Declaration of assent for reregistration to UNLTD |
25 May 1995 | Re-registration of Memorandum and Articles |
25 May 1995 | Certificate of re-registration from Limited to Unlimited |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 December 1994 | Memorandum and Articles of Association |
19 December 1994 | Memorandum and Articles of Association |
5 October 1990 | Company name changed\certificate issued on 05/10/90 |
5 October 1990 | Company name changed\certificate issued on 05/10/90 |
28 August 1990 | Incorporation |
28 August 1990 | Incorporation |