Total Documents | 123 |
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Total Pages | 506 |
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3 March 2023 | Micro company accounts made up to 30 June 2022 |
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3 February 2023 | Confirmation statement made on 22 January 2023 with no updates |
17 March 2022 | Micro company accounts made up to 30 June 2021 |
10 March 2022 | Registered office address changed from Taylor House C/O Embassy Accountants 55-57 Bradford Road Dewsbury WF13 2EG England to Beckside Business Park Beckside Business Park Beckside Road Bradford BD7 2JE on 10 March 2022 |
2 February 2022 | Confirmation statement made on 22 January 2022 with no updates |
11 June 2021 | Micro company accounts made up to 30 June 2020 |
15 April 2021 | Confirmation statement made on 22 January 2021 with no updates |
31 March 2020 | Micro company accounts made up to 30 June 2019 |
22 January 2020 | Confirmation statement made on 22 January 2020 with no updates |
29 April 2019 | Micro company accounts made up to 30 June 2018 |
19 February 2019 | Confirmation statement made on 22 January 2019 with no updates |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
22 March 2018 | Registered office address changed from Beckside Business Park Beckside Road Bradford West Yorkshire BD7 2JE to Taylor House C/O Embassy Accountants 55-57 Bradford Road Dewsbury WF13 2EG on 22 March 2018 |
22 March 2018 | Resolutions
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22 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
1 February 2017 | Confirmation statement made on 22 January 2017 with updates |
1 February 2017 | Confirmation statement made on 22 January 2017 with updates |
27 May 2016 | Satisfaction of charge 2 in full |
27 May 2016 | Satisfaction of charge 2 in full |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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19 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
19 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2014 |
12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2014 |
24 December 2014 | Previous accounting period shortened from 31 May 2015 to 30 June 2014 |
24 December 2014 | Previous accounting period shortened from 31 May 2015 to 30 June 2014 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
14 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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22 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2013 |
22 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2013 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders
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4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders
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6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
20 October 2011 | Registered office address changed from , Battinson Road Mills, Williamson Street, Halifax, West Yorkshire, HX1 5PR on 20 October 2011 |
20 October 2011 | Registered office address changed from , Battinson Road Mills, Williamson Street, Halifax, West Yorkshire, HX1 5PR on 20 October 2011 |
11 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
23 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
16 January 2010 | Particulars of a mortgage or charge / charge no: 2 |
16 January 2010 | Particulars of a mortgage or charge / charge no: 2 |
19 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
19 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
26 January 2009 | Return made up to 22/01/09; full list of members |
26 January 2009 | Return made up to 22/01/09; full list of members |
8 July 2008 | Return made up to 22/01/08; no change of members |
8 July 2008 | Return made up to 22/01/08; no change of members |
3 June 2008 | Total exemption full accounts made up to 31 May 2007 |
3 June 2008 | Total exemption full accounts made up to 31 May 2007 |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 |
16 February 2007 | Return made up to 22/01/07; full list of members |
16 February 2007 | Return made up to 22/01/07; full list of members |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 |
23 February 2006 | Return made up to 22/01/06; full list of members |
23 February 2006 | Return made up to 22/01/06; full list of members |
6 May 2005 | Return made up to 22/01/05; full list of members |
6 May 2005 | Return made up to 22/01/05; full list of members |
23 March 2005 | Amended accounts made up to 31 May 2004 |
23 March 2005 | Amended accounts made up to 31 May 2004 |
21 March 2005 | Total exemption full accounts made up to 31 May 2004 |
21 March 2005 | Total exemption full accounts made up to 31 May 2004 |
11 May 2004 | Total exemption small company accounts made up to 31 May 2003 |
11 May 2004 | Total exemption small company accounts made up to 31 May 2003 |
11 February 2004 | Return made up to 22/01/04; full list of members |
11 February 2004 | Return made up to 22/01/04; full list of members |
6 April 2003 | Return made up to 22/01/03; full list of members |
6 April 2003 | Return made up to 22/01/03; full list of members |
27 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 |
27 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 |
24 September 2002 | Total exemption full accounts made up to 31 May 2002 |
24 September 2002 | Total exemption full accounts made up to 31 May 2002 |
11 April 2002 | Return made up to 22/01/02; full list of members |
11 April 2002 | Return made up to 22/01/02; full list of members |
11 January 2002 | Particulars of mortgage/charge |
11 January 2002 | Particulars of mortgage/charge |
28 October 2001 | Total exemption full accounts made up to 31 May 2001 |
28 October 2001 | Total exemption full accounts made up to 31 May 2001 |
14 September 2001 | Registered office changed on 14/09/01 from: 9 cherry row, leeds, LS9 7LY |
14 September 2001 | Registered office changed on 14/09/01 from: 9 cherry row, leeds, LS9 7LY |
12 February 2001 | Return made up to 22/01/01; full list of members |
12 February 2001 | Return made up to 22/01/01; full list of members |
12 October 2000 | Full accounts made up to 31 May 2000 |
12 October 2000 | Full accounts made up to 31 May 2000 |
5 April 2000 | Return made up to 22/01/00; full list of members |
5 April 2000 | Return made up to 22/01/00; full list of members |
4 February 2000 | Accounting reference date extended from 31/01/00 to 31/05/00 |
4 February 2000 | Accounting reference date extended from 31/01/00 to 31/05/00 |
1 February 1999 | Director resigned |
1 February 1999 | New director appointed |
1 February 1999 | New secretary appointed |
1 February 1999 | Registered office changed on 01/02/99 from: 12 york place, leeds, LS1 2DS |
1 February 1999 | Registered office changed on 01/02/99 from: 12 york place, leeds, LS1 2DS |
1 February 1999 | New director appointed |
1 February 1999 | Secretary resigned |
1 February 1999 | New secretary appointed |
1 February 1999 | Director resigned |
1 February 1999 | Secretary resigned |
22 January 1999 | Incorporation |
22 January 1999 | Incorporation |