Total Documents | 170 |
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Total Pages | 932 |
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5 January 2024 | Unaudited abridged accounts made up to 30 June 2023 |
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30 June 2023 | Confirmation statement made on 16 June 2023 with no updates |
24 March 2023 | Unaudited abridged accounts made up to 30 June 2022 |
5 July 2022 | Confirmation statement made on 16 June 2022 with no updates |
10 March 2022 | Unaudited abridged accounts made up to 30 June 2021 |
25 June 2021 | Notification of Marcus Sutcliffe as a person with significant control on 21 May 2020 |
25 June 2021 | Cessation of Anthony Sutcliffe as a person with significant control on 21 May 2020 |
25 June 2021 | Confirmation statement made on 16 June 2021 with no updates |
20 January 2021 | Appointment of Mr Jason William Bowker as a director on 19 January 2021 |
5 January 2021 | Unaudited abridged accounts made up to 30 June 2020 |
16 June 2020 | Confirmation statement made on 16 June 2020 with updates |
21 February 2020 | Confirmation statement made on 7 February 2020 with no updates |
20 February 2020 | Unaudited abridged accounts made up to 30 June 2019 |
15 November 2019 | Director's details changed for Mr Marcus Oliver Sutcliffe on 1 November 2019 |
27 February 2019 | Unaudited abridged accounts made up to 30 June 2018 |
21 February 2019 | Confirmation statement made on 7 February 2019 with updates |
5 November 2018 | Purchase of own shares. |
25 October 2018 | Termination of appointment of Michael William Twizell as a director on 15 October 2018 |
24 October 2018 | Resolutions
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24 October 2018 | Cancellation of shares. Statement of capital on 15 October 2018
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21 February 2018 | Confirmation statement made on 7 February 2018 with no updates |
12 January 2018 | Total exemption full accounts made up to 30 June 2017 |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates |
20 February 2017 | Confirmation statement made on 7 February 2017 with updates |
5 January 2017 | Accounts for a small company made up to 30 June 2016 |
5 January 2017 | Accounts for a small company made up to 30 June 2016 |
4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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19 December 2015 | Accounts for a small company made up to 30 June 2015 |
19 December 2015 | Accounts for a small company made up to 30 June 2015 |
5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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15 January 2015 | Accounts for a small company made up to 30 June 2014 |
15 January 2015 | Accounts for a small company made up to 30 June 2014 |
7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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4 November 2013 | Accounts for a small company made up to 30 June 2013 |
4 November 2013 | Accounts for a small company made up to 30 June 2013 |
7 March 2013 | Register inspection address has been changed from Greenbank Barn Rawfolds Cleckheaton Bradford West Yorkshire BD19 5LP United Kingdom |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 March 2013 | Register(s) moved to registered inspection location |
7 March 2013 | Director's details changed for Mrs Lynda Jennifer Sutcliffe on 7 February 2013 |
7 March 2013 | Director's details changed for Mrs Lynda Jennifer Sutcliffe on 7 February 2013 |
7 March 2013 | Register inspection address has been changed from Greenbank Barn Rawfolds Cleckheaton Bradford West Yorkshire BD19 5LP United Kingdom |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 March 2013 | Register(s) moved to registered inspection location |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 March 2013 | Director's details changed for Mrs Lynda Jennifer Sutcliffe on 7 February 2013 |
20 February 2013 | Accounts for a small company made up to 30 June 2012 |
20 February 2013 | Accounts for a small company made up to 30 June 2012 |
19 December 2012 | Director's details changed for Marcus Oliver Sutcliffe on 18 December 2012 |
19 December 2012 | Director's details changed for Anthony Sutcliffe on 18 December 2012 |
19 December 2012 | Secretary's details changed for Mrs Lynda Jennifer Sutcliffe on 18 December 2012 |
19 December 2012 | Secretary's details changed for Mrs Lynda Jennifer Sutcliffe on 18 December 2012 |
19 December 2012 | Director's details changed for Marcus Oliver Sutcliffe on 18 December 2012 |
19 December 2012 | Director's details changed for Anthony Sutcliffe on 18 December 2012 |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
13 October 2011 | Accounts for a small company made up to 30 June 2011 |
13 October 2011 | Accounts for a small company made up to 30 June 2011 |
12 October 2011 | Registered office address changed from Greenbank Barn Rawfold, Cleckheaton Bradford Yorkshire BD19 5LP on 12 October 2011 |
12 October 2011 | Registered office address changed from Greenbank Barn Rawfold, Cleckheaton Bradford Yorkshire BD19 5LP on 12 October 2011 |
11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
6 October 2010 | Accounts for a small company made up to 30 June 2010 |
6 October 2010 | Accounts for a small company made up to 30 June 2010 |
12 February 2010 | Director's details changed for Marcus Oliver Sutcliffe on 12 February 2010 |
12 February 2010 | Director's details changed for Mr Michael William Twizell on 12 February 2010 |
12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Anthony Sutcliffe on 12 February 2010 |
12 February 2010 | Register inspection address has been changed |
12 February 2010 | Termination of appointment of David Moorhouse as a director |
12 February 2010 | Director's details changed for Mrs Lynda Jennifer Sutcliffe on 12 February 2010 |
12 February 2010 | Director's details changed for Mrs Lynda Jennifer Sutcliffe on 12 February 2010 |
12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Mr Michael William Twizell on 12 February 2010 |
12 February 2010 | Director's details changed for Anthony Sutcliffe on 12 February 2010 |
12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Marcus Oliver Sutcliffe on 12 February 2010 |
12 February 2010 | Register inspection address has been changed |
12 February 2010 | Termination of appointment of David Moorhouse as a director |
10 September 2009 | Accounts for a small company made up to 30 June 2009 |
10 September 2009 | Accounts for a small company made up to 30 June 2009 |
9 February 2009 | Return made up to 07/02/09; full list of members |
9 February 2009 | Return made up to 07/02/09; full list of members |
2 September 2008 | Accounts for a small company made up to 30 June 2008 |
2 September 2008 | Accounts for a small company made up to 30 June 2008 |
12 February 2008 | Return made up to 07/02/08; full list of members |
12 February 2008 | Return made up to 07/02/08; full list of members |
1 October 2007 | Accounts for a small company made up to 30 June 2007 |
1 October 2007 | Accounts for a small company made up to 30 June 2007 |
22 February 2007 | Return made up to 07/02/07; full list of members |
22 February 2007 | Return made up to 07/02/07; full list of members |
6 October 2006 | Accounts for a small company made up to 30 June 2006 |
6 October 2006 | Accounts for a small company made up to 30 June 2006 |
27 February 2006 | Return made up to 07/02/06; full list of members |
27 February 2006 | Return made up to 07/02/06; full list of members |
22 November 2005 | Accounts for a small company made up to 30 June 2005 |
22 November 2005 | Accounts for a small company made up to 30 June 2005 |
28 April 2005 | Nc inc already adjusted 14/03/05 |
28 April 2005 | Ad 14/03/05--------- £ si 250@1=250 £ ic 1000/1250 |
28 April 2005 | Resolutions
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28 April 2005 | Nc inc already adjusted 14/03/05 |
28 April 2005 | Resolutions
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28 April 2005 | Ad 14/03/05--------- £ si 250@1=250 £ ic 1000/1250 |
18 March 2005 | Return made up to 07/02/05; full list of members |
18 March 2005 | Return made up to 07/02/05; full list of members |
27 September 2004 | Accounts for a small company made up to 30 June 2004 |
27 September 2004 | Accounts for a small company made up to 30 June 2004 |
2 February 2004 | Return made up to 07/02/04; full list of members |
2 February 2004 | Return made up to 07/02/04; full list of members |
1 November 2003 | Accounts for a medium company made up to 30 June 2003 |
1 November 2003 | Accounts for a medium company made up to 30 June 2003 |
19 September 2003 | Ad 30/06/03--------- £ si 900@1=900 £ ic 100/1000 |
19 September 2003 | Ad 30/06/03--------- £ si 900@1=900 £ ic 100/1000 |
9 February 2003 | Return made up to 07/02/03; full list of members
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9 February 2003 | Return made up to 07/02/03; full list of members
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2 October 2002 | Accounts for a medium company made up to 30 June 2002 |
2 October 2002 | Accounts for a medium company made up to 30 June 2002 |
29 January 2002 | Return made up to 07/02/02; full list of members
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29 January 2002 | Return made up to 07/02/02; full list of members
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28 August 2001 | Resolutions
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28 August 2001 | Meeting of directors |
28 August 2001 | Resolutions
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28 August 2001 | £ nc 100/1000 15/08/01 |
28 August 2001 | Meeting of directors |
28 August 2001 | £ nc 100/1000 15/08/01 |
22 August 2001 | Accounts for a small company made up to 31 March 2001 |
22 August 2001 | Accounts for a small company made up to 31 March 2001 |
18 July 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 |
18 July 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 |
14 February 2001 | Return made up to 07/02/01; full list of members |
14 February 2001 | Return made up to 07/02/01; full list of members |
5 October 2000 | Accounts for a small company made up to 31 March 2000 |
5 October 2000 | Accounts for a small company made up to 31 March 2000 |
24 February 2000 | Return made up to 07/02/00; full list of members |
24 February 2000 | Return made up to 07/02/00; full list of members |
28 October 1999 | Accounts for a small company made up to 31 March 1999 |
28 October 1999 | Accounts for a small company made up to 31 March 1999 |
23 February 1999 | Return made up to 07/02/99; no change of members |
23 February 1999 | Return made up to 07/02/99; no change of members |
4 November 1998 | Accounts for a small company made up to 31 March 1998 |
4 November 1998 | Accounts for a small company made up to 31 March 1998 |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
2 February 1998 | Return made up to 07/02/98; no change of members |
2 February 1998 | Return made up to 07/02/98; no change of members |
21 March 1997 | New director appointed |
21 March 1997 | New director appointed |
21 March 1997 | New director appointed |
21 March 1997 | New director appointed |
21 March 1997 | New director appointed |
21 March 1997 | New director appointed |
12 March 1997 | Return made up to 07/02/97; full list of members |
12 March 1997 | Return made up to 07/02/97; full list of members |
9 September 1996 | Accounts for a small company made up to 31 March 1996 |
9 September 1996 | Accounts for a small company made up to 31 March 1996 |
9 April 1996 | Return made up to 07/02/96; no change of members |
9 April 1996 | Return made up to 07/02/96; no change of members |
2 January 1996 | Accounts for a small company made up to 31 March 1995 |
2 January 1996 | Accounts for a small company made up to 31 March 1995 |
5 April 1995 | Return made up to 07/02/95; no change of members |
5 April 1995 | Return made up to 07/02/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 February 1991 | Incorporation |
19 February 1991 | Incorporation |