Total Documents | 135 |
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Total Pages | 601 |
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21 August 2020 | Total exemption full accounts made up to 31 December 2019 |
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29 June 2020 | Registered office address changed from 100 Rein Road Tingley Wakefield West Yorkshire WF3 1JB to 24 Intake Road Pudsey LS28 9BZ on 29 June 2020 |
29 June 2020 | Director's details changed for Richard James Burrows on 29 June 2020 |
28 April 2020 | Confirmation statement made on 10 March 2020 with no updates |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 |
29 March 2019 | Confirmation statement made on 10 March 2019 with no updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
19 April 2018 | Confirmation statement made on 10 March 2018 with no updates |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
24 March 2017 | Confirmation statement made on 10 March 2017 with updates |
24 March 2017 | Confirmation statement made on 10 March 2017 with updates |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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10 November 2014 | Satisfaction of charge 1 in full |
10 November 2014 | Satisfaction of charge 1 in full |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 August 2014 | Registration of charge 037302760005, created on 31 July 2014
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19 August 2014 | Registration of charge 037302760005, created on 31 July 2014
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14 July 2014 | Registration of charge 037302760004, created on 11 July 2014 |
14 July 2014 | Registration of charge 037302760004, created on 11 July 2014 |
10 April 2014 | Satisfaction of charge 3 in full |
10 April 2014 | Satisfaction of charge 3 in full |
25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
22 April 2013 | Secretary's details changed for Leanne Claire Burwell on 1 January 2013 |
22 April 2013 | Secretary's details changed for Leanne Claire Burwell on 1 January 2013 |
22 April 2013 | Secretary's details changed for Leanne Claire Burwell on 1 January 2013 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
8 February 2012 | Particulars of a mortgage or charge / charge no: 3 |
8 February 2012 | Particulars of a mortgage or charge / charge no: 3 |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 March 2010 | Director's details changed for Richard James Burrows on 10 March 2010 |
15 March 2010 | Director's details changed for Mrs Susan Carol Burrows on 10 March 2010 |
15 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
15 March 2010 | Director's details changed for Richard James Burrows on 10 March 2010 |
15 March 2010 | Director's details changed for Mrs Susan Carol Burrows on 10 March 2010 |
15 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 May 2009 | Return made up to 10/03/09; full list of members |
6 May 2009 | Return made up to 10/03/09; full list of members |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
21 August 2008 | Return made up to 10/03/08; no change of members |
21 August 2008 | Return made up to 10/03/08; no change of members |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 May 2007 | Return made up to 10/03/07; full list of members |
10 May 2007 | Return made up to 10/03/07; full list of members |
31 August 2006 | New director appointed |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 August 2006 | New director appointed |
2 May 2006 | Return made up to 10/03/06; full list of members |
2 May 2006 | Return made up to 10/03/06; full list of members |
30 March 2006 | Particulars of mortgage/charge |
30 March 2006 | Particulars of mortgage/charge |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 May 2005 | Return made up to 10/03/05; full list of members |
3 May 2005 | Return made up to 10/03/05; full list of members |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
25 June 2004 | Return made up to 10/03/04; full list of members
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25 June 2004 | Return made up to 10/03/04; full list of members
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3 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
14 May 2003 | Return made up to 10/03/03; full list of members |
14 May 2003 | Return made up to 10/03/03; full list of members |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 May 2002 | Return made up to 10/03/02; full list of members |
29 May 2002 | Return made up to 10/03/02; full list of members |
23 January 2002 | Director resigned |
23 January 2002 | Director resigned |
23 January 2002 | Secretary resigned |
23 January 2002 | £ ic 100/80 19/12/01 £ sr 20@1=20 |
23 January 2002 | Secretary resigned |
23 January 2002 | New secretary appointed |
23 January 2002 | Director resigned |
23 January 2002 | £ ic 100/80 19/12/01 £ sr 20@1=20 |
23 January 2002 | Director resigned |
23 January 2002 | New secretary appointed |
9 January 2002 | Resolutions
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9 January 2002 | Resolutions
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25 June 2001 | Return made up to 10/03/01; full list of members |
25 June 2001 | Return made up to 10/03/01; full list of members |
12 April 2001 | Accounts for a small company made up to 31 December 2000 |
12 April 2001 | Accounts for a small company made up to 31 December 2000 |
6 September 2000 | Accounts for a small company made up to 31 December 1999 |
6 September 2000 | Accounts for a small company made up to 31 December 1999 |
23 August 2000 | New director appointed |
23 August 2000 | New director appointed |
20 April 2000 | Return made up to 10/03/00; full list of members |
20 April 2000 | Return made up to 10/03/00; full list of members |
13 October 1999 | Particulars of mortgage/charge |
13 October 1999 | Particulars of mortgage/charge |
26 May 1999 | Ad 01/04/99--------- £ si 99@1=99 £ ic 1/100 |
26 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
26 May 1999 | Ad 01/04/99--------- £ si 99@1=99 £ ic 1/100 |
26 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
16 March 1999 | New secretary appointed;new director appointed |
16 March 1999 | New director appointed |
16 March 1999 | Secretary resigned |
16 March 1999 | New secretary appointed;new director appointed |
16 March 1999 | Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ |
16 March 1999 | Director resigned |
16 March 1999 | Director resigned |
16 March 1999 | Secretary resigned |
16 March 1999 | Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ |
16 March 1999 | New director appointed |
10 March 1999 | Incorporation |
10 March 1999 | Incorporation |