Total Documents | 161 |
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Total Pages | 712 |
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1 September 2020 | Micro company accounts made up to 25 December 2019 |
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15 July 2020 | Confirmation statement made on 27 June 2020 with updates |
21 July 2019 | Cessation of Helen Victoria Hall as a person with significant control on 10 July 2019 |
16 July 2019 | Micro company accounts made up to 25 December 2018 |
11 July 2019 | Termination of appointment of Helen Victoria Hall as a director on 10 July 2019 |
2 July 2019 | Confirmation statement made on 27 June 2019 with no updates |
2 July 2019 | Director's details changed for Ms Mandy Parkin-Rhodes on 20 June 2019 |
2 July 2019 | Secretary's details changed for Ms Mandy Parkin Rhodes on 20 June 2019 |
2 July 2019 | Change of details for Ms Mandy Parkin-Rhodes as a person with significant control on 20 June 2019 |
13 August 2018 | Micro company accounts made up to 25 December 2017 |
3 July 2018 | Confirmation statement made on 27 June 2018 with updates |
18 July 2017 | Notification of Mandy Parkin-Rhodes as a person with significant control on 25 May 2017 |
18 July 2017 | Notification of Helen Victoria Hall as a person with significant control on 6 April 2016 |
18 July 2017 | Notification of Mandy Parkin-Rhodes as a person with significant control on 25 May 2017 |
18 July 2017 | Notification of Helen Victoria Hall as a person with significant control on 6 April 2016 |
18 July 2017 | Confirmation statement made on 27 June 2017 with updates |
18 July 2017 | Confirmation statement made on 27 June 2017 with updates |
18 July 2017 | Notification of Mandy Parkin-Rhodes as a person with significant control on 18 July 2017 |
18 July 2017 | Notification of Helen Victoria Hall as a person with significant control on 18 July 2017 |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 |
30 May 2017 | Appointment of Ms Mandy Parkin-Rhodes as a director on 25 May 2017 |
30 May 2017 | Appointment of Ms Mandy Parkin-Rhodes as a director on 25 May 2017 |
25 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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3 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 July 2015 | Solvency Statement dated 11/09/14 |
20 July 2015 | Statement of capital on 20 July 2015
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20 July 2015 | Statement by Directors |
20 July 2015 | Statement of capital on 20 July 2015
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20 July 2015 | Statement by Directors |
20 July 2015 | Resolutions
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20 July 2015 | Solvency Statement dated 11/09/14 |
9 July 2015 | Register inspection address has been changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF England to 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF |
9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Register inspection address has been changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF England to 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF |
9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Termination of appointment of Martin Cawley as a secretary on 29 July 2014 |
29 July 2014 | Appointment of Ms Mandy Parkin Rhodes as a secretary on 29 July 2014 |
29 July 2014 | Appointment of Ms Mandy Parkin Rhodes as a secretary on 29 July 2014 |
29 July 2014 | Termination of appointment of Martin Cawley as a secretary on 29 July 2014 |
29 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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17 January 2014 | Termination of appointment of Stephen Hall as a director |
17 January 2014 | Termination of appointment of Stephen Hall as a director |
10 October 2013 | Register inspection address has been changed |
10 October 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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10 October 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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10 October 2013 | Register inspection address has been changed |
9 October 2013 | Register(s) moved to registered inspection location |
9 October 2013 | Register(s) moved to registered inspection location |
9 October 2013 | Secretary's details changed for Helen Victoria Hall on 5 September 2013 |
9 October 2013 | Director's details changed for Helen Victoria Hall on 5 September 2013 |
9 October 2013 | Termination of appointment of Helen Hall as a secretary |
9 October 2013 | Director's details changed for Stephen Nigel Hall on 5 September 2013 |
9 October 2013 | Appointment of Mr Martin Cawley as a secretary |
9 October 2013 | Director's details changed for Stephen Nigel Hall on 5 September 2013 |
9 October 2013 | Termination of appointment of Helen Hall as a secretary |
9 October 2013 | Director's details changed for Helen Victoria Hall on 5 September 2013 |
9 October 2013 | Secretary's details changed for Helen Victoria Hall on 5 September 2013 |
9 October 2013 | Secretary's details changed for Helen Victoria Hall on 5 September 2013 |
9 October 2013 | Appointment of Mr Martin Cawley as a secretary |
25 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Helen Victoria Hall on 27 June 2010 |
11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Helen Victoria Hall on 27 June 2010 |
14 September 2009 | Return made up to 27/06/09; full list of members |
14 September 2009 | Return made up to 27/06/09; full list of members |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 August 2008 | Return made up to 27/06/08; full list of members |
13 August 2008 | Return made up to 27/06/08; full list of members |
9 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 August 2007 | Return made up to 27/06/07; full list of members |
2 August 2007 | Return made up to 27/06/07; full list of members |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
3 July 2006 | Return made up to 27/06/06; full list of members |
3 July 2006 | Return made up to 27/06/06; full list of members |
28 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 July 2005 | Return made up to 27/06/05; full list of members |
14 July 2005 | Return made up to 27/06/05; full list of members |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 July 2004 | Return made up to 27/06/04; full list of members |
9 July 2004 | Return made up to 27/06/04; full list of members |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 July 2003 | Return made up to 27/06/03; full list of members |
4 July 2003 | Return made up to 27/06/03; full list of members |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
4 July 2002 | Return made up to 27/06/02; full list of members |
4 July 2002 | Return made up to 27/06/02; full list of members |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
7 July 2001 | Return made up to 27/06/01; full list of members |
7 July 2001 | Return made up to 27/06/01; full list of members |
30 June 2000 | Return made up to 27/06/00; full list of members
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30 June 2000 | Return made up to 27/06/00; full list of members
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9 June 2000 | Registered office changed on 09/06/00 from: best for less skopos mills bradford road batley west yorkshire WF17 5LZ |
9 June 2000 | Registered office changed on 09/06/00 from: best for less skopos mills bradford road batley west yorkshire WF17 5LZ |
21 April 2000 | Accounts for a small company made up to 31 December 1999 |
21 April 2000 | Accounts for a small company made up to 31 December 1999 |
22 October 1999 | Accounts for a small company made up to 31 December 1998 |
22 October 1999 | Accounts for a small company made up to 31 December 1998 |
13 July 1999 | Return made up to 27/06/99; full list of members
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13 July 1999 | Return made up to 27/06/99; full list of members
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4 November 1998 | Accounts for a small company made up to 31 December 1997 |
4 November 1998 | Accounts for a small company made up to 31 December 1997 |
8 October 1998 | Secretary resigned |
8 October 1998 | Director resigned |
8 October 1998 | New secretary appointed |
8 October 1998 | New secretary appointed |
8 October 1998 | Director resigned |
8 October 1998 | Secretary resigned |
13 July 1998 | Return made up to 27/06/98; full list of members |
13 July 1998 | Return made up to 27/06/98; full list of members |
27 July 1997 | Return made up to 27/06/97; no change of members
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27 July 1997 | Return made up to 27/06/97; no change of members
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1 May 1997 | Accounts for a small company made up to 31 December 1996 |
1 May 1997 | Accounts for a small company made up to 31 December 1996 |
4 April 1997 | Registered office changed on 04/04/97 from: salts mill victoria road saltaire shipley bradford west yorkshire BD18 3LB |
4 April 1997 | Registered office changed on 04/04/97 from: salts mill victoria road saltaire shipley bradford west yorkshire BD18 3LB |
18 December 1996 | Accounting reference date extended from 30/06/96 to 25/12/96 |
18 December 1996 | Accounting reference date extended from 30/06/96 to 25/12/96 |
16 October 1996 | Return made up to 27/06/96; full list of members
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16 October 1996 | Return made up to 27/06/96; full list of members
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10 October 1996 | Registered office changed on 10/10/96 from: gothic house park road dewsbury WF13 4LQ |
10 October 1996 | Registered office changed on 10/10/96 from: gothic house park road dewsbury WF13 4LQ |
25 September 1996 | New secretary appointed |
25 September 1996 | Ad 30/08/96--------- £ si 9998@1=9998 £ ic 2/10000 |
25 September 1996 | Ad 30/08/96--------- £ si 9998@1=9998 £ ic 2/10000 |
25 September 1996 | New secretary appointed |
1 February 1996 | New director appointed |
1 February 1996 | New director appointed |
1 February 1996 | New director appointed |
1 February 1996 | New director appointed |
27 June 1995 | Incorporation |
27 June 1995 | Incorporation |