Total Documents | 133 |
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Total Pages | 485 |
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9 October 2020 | Confirmation statement made on 9 October 2020 with no updates |
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29 September 2020 | Registered office address changed from Low Farm 51 Wakefield Road Grange Moor Wakefield West Yorkshire WF4 4BB England to 69 Common End Lane Lepton Huddersfield HD8 0AL on 29 September 2020 |
17 December 2019 | Total exemption full accounts made up to 31 October 2019 |
15 October 2019 | Confirmation statement made on 9 October 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 31 October 2018 |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates |
11 December 2017 | Total exemption full accounts made up to 31 October 2017 |
13 October 2017 | Confirmation statement made on 9 October 2017 with no updates |
13 October 2017 | Confirmation statement made on 9 October 2017 with no updates |
13 December 2016 | Total exemption small company accounts made up to 31 October 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 October 2016 |
11 November 2016 | Confirmation statement made on 9 October 2016 with updates |
11 November 2016 | Confirmation statement made on 9 October 2016 with updates |
12 September 2016 | Registered office address changed from 1 Box Ings Kirkburton Huddersfield West Yorkshire HD8 0SU to Low Farm 51 Wakefield Road Grange Moor Wakefield West Yorkshire WF4 4BB on 12 September 2016 |
12 September 2016 | Registered office address changed from 1 Box Ings Kirkburton Huddersfield West Yorkshire HD8 0SU to Low Farm 51 Wakefield Road Grange Moor Wakefield West Yorkshire WF4 4BB on 12 September 2016 |
9 September 2016 | Register(s) moved to registered office address 1 Box Ings Kirkburton Huddersfield West Yorkshire HD8 0SU |
9 September 2016 | Register(s) moved to registered office address 1 Box Ings Kirkburton Huddersfield West Yorkshire HD8 0SU |
3 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
3 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
30 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
5 November 2014 | Secretary's details changed for Mr Stuart Wood on 8 July 2014 |
5 November 2014 | Secretary's details changed for Mr Stuart Wood on 8 July 2014 |
5 November 2014 | Secretary's details changed for Mr Stuart Wood on 8 July 2014 |
5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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9 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
9 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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4 December 2012 | Total exemption small company accounts made up to 31 October 2012 |
4 December 2012 | Total exemption small company accounts made up to 31 October 2012 |
9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
17 September 2012 | Termination of appointment of James Platt as a director |
17 September 2012 | Termination of appointment of James Platt as a director |
21 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
14 October 2011 | Registered office address changed from Bankfoot House Bankfoot Lane Armitage Bridge Huddersfield West Yorkshire HD4 7JR on 14 October 2011 |
14 October 2011 | Registered office address changed from Bankfoot House Bankfoot Lane Armitage Bridge Huddersfield West Yorkshire HD4 7JR on 14 October 2011 |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
10 January 2011 | Total exemption small company accounts made up to 31 October 2010 |
10 January 2011 | Total exemption small company accounts made up to 31 October 2010 |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
5 January 2010 | Total exemption small company accounts made up to 31 October 2009 |
5 January 2010 | Total exemption small company accounts made up to 31 October 2009 |
2 November 2009 | Register inspection address has been changed |
2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for James Alexander Platt on 1 October 2009 |
2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
2 November 2009 | Register(s) moved to registered inspection location |
2 November 2009 | Director's details changed for John David Platt on 1 October 2009 |
2 November 2009 | Director's details changed for John David Platt on 1 October 2009 |
2 November 2009 | Director's details changed for James Alexander Platt on 1 October 2009 |
2 November 2009 | Director's details changed for Tracy Ann Platt on 1 October 2009 |
2 November 2009 | Director's details changed for Tracy Ann Platt on 1 October 2009 |
2 November 2009 | Director's details changed for James Alexander Platt on 1 October 2009 |
2 November 2009 | Register(s) moved to registered inspection location |
2 November 2009 | Register inspection address has been changed |
2 November 2009 | Director's details changed for John David Platt on 1 October 2009 |
2 November 2009 | Director's details changed for Tracy Ann Platt on 1 October 2009 |
5 April 2009 | Amended accounts made up to 31 October 2008 |
5 April 2009 | Amended accounts made up to 31 October 2008 |
10 December 2008 | Total exemption small company accounts made up to 31 October 2008 |
10 December 2008 | Total exemption small company accounts made up to 31 October 2008 |
13 October 2008 | Return made up to 09/10/08; full list of members |
13 October 2008 | Return made up to 09/10/08; full list of members |
14 July 2008 | Total exemption small company accounts made up to 30 October 2007 |
14 July 2008 | Total exemption small company accounts made up to 30 October 2007 |
22 December 2007 | Registered office changed on 22/12/07 from: 1 box ings kirkburton huddersfield HD8 0SU |
22 December 2007 | Registered office changed on 22/12/07 from: 1 box ings kirkburton huddersfield HD8 0SU |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
12 October 2007 | Return made up to 09/10/07; full list of members |
12 October 2007 | Secretary's particulars changed |
12 October 2007 | Secretary's particulars changed |
12 October 2007 | Return made up to 09/10/07; full list of members |
11 December 2006 | Total exemption small company accounts made up to 31 October 2006 |
11 December 2006 | Total exemption small company accounts made up to 31 October 2006 |
20 October 2006 | Total exemption small company accounts made up to 31 October 2005 |
20 October 2006 | Total exemption small company accounts made up to 31 October 2005 |
11 October 2006 | Secretary resigned |
11 October 2006 | Return made up to 09/10/06; full list of members |
11 October 2006 | Secretary resigned |
11 October 2006 | Return made up to 09/10/06; full list of members |
12 September 2006 | New secretary appointed |
12 September 2006 | New secretary appointed |
13 December 2005 | Registered office changed on 13/12/05 from: unit T1 yorkshire technology & office park, armitage bridge, huddersfield, west yorkshire |
13 December 2005 | Registered office changed on 13/12/05 from: unit T1 yorkshire technology & office park, armitage bridge, huddersfield, west yorkshire |
13 December 2005 | Return made up to 09/10/05; full list of members |
13 December 2005 | Secretary's particulars changed;director's particulars changed |
13 December 2005 | Return made up to 09/10/05; full list of members |
13 December 2005 | Director's particulars changed |
13 December 2005 | Director's particulars changed |
13 December 2005 | Secretary's particulars changed;director's particulars changed |
2 August 2005 | Secretary resigned |
2 August 2005 | New secretary appointed |
2 August 2005 | Secretary resigned |
2 August 2005 | New secretary appointed |
1 August 2005 | Partial exemption accounts made up to 31 October 2004 |
1 August 2005 | Partial exemption accounts made up to 31 October 2004 |
27 October 2004 | Return made up to 09/10/04; full list of members |
27 October 2004 | Return made up to 09/10/04; full list of members |
5 October 2004 | Director's particulars changed |
5 October 2004 | Director's particulars changed |
5 October 2004 | Director's particulars changed |
5 October 2004 | Director's particulars changed |
11 November 2003 | Location of register of directors' interests |
11 November 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 |
11 November 2003 | Location of register of members |
11 November 2003 | Location of register of members |
11 November 2003 | Location of register of directors' interests |
11 November 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 |
13 October 2003 | New director appointed |
13 October 2003 | Registered office changed on 13/10/03 from: 12 york place leeds west yorkshire LS1 2DS |
13 October 2003 | New director appointed |
13 October 2003 | Registered office changed on 13/10/03 from: 12 york place leeds west yorkshire LS1 2DS |
13 October 2003 | New director appointed |
13 October 2003 | New director appointed |
10 October 2003 | Director resigned |
10 October 2003 | Director resigned |
9 October 2003 | Incorporation |
9 October 2003 | Incorporation |