Total Documents | 121 |
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Total Pages | 363 |
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3 November 2023 | Confirmation statement made on 31 October 2023 with no updates |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
15 May 2023 | Confirmation statement made on 31 October 2022 with no updates |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 |
30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates |
27 December 2020 | Total exemption full accounts made up to 31 December 2019 |
3 June 2020 | Confirmation statement made on 14 May 2020 with updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
16 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 July 2017 | Registered office address changed from 3 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE to 5 Scholars Way Riddlesden Keighley BD20 5QE on 7 July 2017 |
7 July 2017 | Registered office address changed from 3 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE to 5 Scholars Way Riddlesden Keighley BD20 5QE on 7 July 2017 |
30 May 2017 | Confirmation statement made on 14 May 2017 with updates |
30 May 2017 | Confirmation statement made on 14 May 2017 with updates |
9 May 2017 | Appointment of Mrs Ruth Edna Geddes as a director on 9 May 2017 |
9 May 2017 | Appointment of Mrs Ruth Edna Geddes as a director on 9 May 2017 |
9 May 2017 | Termination of appointment of James Frank Comber Jackson as a director on 9 May 2017 |
9 May 2017 | Termination of appointment of James Frank Comber Jackson as a director on 9 May 2017 |
9 May 2017 | Termination of appointment of James Frank Comber Jackson as a director on 9 May 2017 |
9 May 2017 | Termination of appointment of James Frank Comber Jackson as a director on 9 May 2017 |
27 January 2017 | Total exemption small company accounts made up to 31 December 2015 |
27 January 2017 | Total exemption small company accounts made up to 31 December 2015 |
27 January 2017 | Withdraw the company strike off application |
27 January 2017 | Withdraw the company strike off application |
27 December 2016 | First Gazette notice for voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
14 December 2016 | Application to strike the company off the register |
14 December 2016 | Application to strike the company off the register |
3 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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17 December 2014 | Appointment of Dr James Frank Comber Jackson as a director on 17 December 2014 |
17 December 2014 | Termination of appointment of David Andrew Forrester as a director on 17 December 2014 |
17 December 2014 | Termination of appointment of David Andrew Forrester as a director on 17 December 2014 |
17 December 2014 | Registered office address changed from 5 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE to 3 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE on 17 December 2014 |
17 December 2014 | Appointment of Dr James Frank Comber Jackson as a director on 17 December 2014 |
17 December 2014 | Registered office address changed from 5 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE to 3 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE on 17 December 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
26 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
8 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 June 2010 | Director's details changed for Mr David Andrew Forrester on 1 May 2010 |
25 June 2010 | Termination of appointment of James Jackson as a secretary |
25 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Mr David Andrew Forrester on 1 May 2010 |
25 June 2010 | Director's details changed for Mr David Andrew Forrester on 1 May 2010 |
25 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
25 June 2010 | Registered office address changed from 3 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE on 25 June 2010 |
25 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 |
25 June 2010 | Registered office address changed from 3 Scholars Way Riddlesden Keighley West Yorkshire BD20 5QE on 25 June 2010 |
25 June 2010 | Termination of appointment of James Jackson as a secretary |
25 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
7 July 2009 | Return made up to 14/05/09; full list of members |
7 July 2009 | Return made up to 14/05/09; full list of members |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 July 2008 | Return made up to 14/05/08; full list of members |
23 July 2008 | Return made up to 14/05/08; full list of members |
28 November 2007 | New director appointed |
28 November 2007 | New director appointed |
4 November 2007 | Director resigned |
4 November 2007 | Director resigned |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
30 May 2007 | Return made up to 14/05/07; full list of members |
30 May 2007 | Return made up to 14/05/07; full list of members |
16 May 2006 | Return made up to 14/05/06; full list of members |
16 May 2006 | Return made up to 14/05/06; full list of members |
17 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
17 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
31 October 2005 | Director resigned |
31 October 2005 | Registered office changed on 31/10/05 from: pinnacle house the crossing business park crosshills, keighley west yorkshire BD20 7BW |
31 October 2005 | Director resigned |
31 October 2005 | New secretary appointed |
31 October 2005 | Secretary resigned |
31 October 2005 | Secretary resigned |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | Registered office changed on 31/10/05 from: pinnacle house the crossing business park crosshills, keighley west yorkshire BD20 7BW |
31 October 2005 | New secretary appointed |
14 July 2005 | Return made up to 14/05/05; full list of members |
14 July 2005 | Return made up to 14/05/05; full list of members |
10 March 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 |
10 March 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 |
21 May 2004 | Director resigned |
21 May 2004 | New director appointed |
21 May 2004 | New secretary appointed |
21 May 2004 | Secretary resigned |
21 May 2004 | Registered office changed on 21/05/04 from: 12 york place leeds west yorkshire LS1 2DS |
21 May 2004 | Registered office changed on 21/05/04 from: 12 york place leeds west yorkshire LS1 2DS |
21 May 2004 | Secretary resigned |
21 May 2004 | New secretary appointed |
21 May 2004 | New director appointed |
21 May 2004 | Director resigned |
14 May 2004 | Incorporation |
14 May 2004 | Incorporation |