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Total Documents92
Total Pages370

Filing History

28 September 2023Confirmation statement made on 10 September 2023 with updates
23 August 2023Registered office address changed from Biz Space Unit 4 I Amberley Road Armley Leeds LS12 1EL to 1 Athens Silver Cross Way Guiseley Leeds LS20 8FH on 23 August 2023
27 April 2023Micro company accounts made up to 31 August 2022
22 September 2022Confirmation statement made on 10 September 2022 with no updates
14 May 2022Micro company accounts made up to 31 August 2021
11 January 2022Appointment of Mrs Laura Christina Jane Butterfield as a secretary on 1 January 2022
11 January 2022Termination of appointment of Phillip Butterfield as a secretary on 1 January 2022
12 September 2021Confirmation statement made on 10 September 2021 with no updates
3 May 2021Micro company accounts made up to 31 August 2020
2 April 2021Director's details changed for Mr Darrell Butterfield on 1 April 2021
16 September 2020Confirmation statement made on 10 September 2020 with no updates
5 January 2020Micro company accounts made up to 31 August 2019
11 September 2019Confirmation statement made on 10 September 2019 with no updates
1 May 2019Micro company accounts made up to 31 August 2018
24 September 2018Confirmation statement made on 10 September 2018 with no updates
2 May 2018Micro company accounts made up to 31 August 2017
22 September 2017Confirmation statement made on 10 September 2017 with no updates
22 September 2017Confirmation statement made on 10 September 2017 with no updates
25 May 2017Micro company accounts made up to 31 August 2016
25 May 2017Micro company accounts made up to 31 August 2016
13 September 2016Confirmation statement made on 10 September 2016 with updates
13 September 2016Confirmation statement made on 10 September 2016 with updates
25 May 2016Total exemption small company accounts made up to 31 August 2015
25 May 2016Total exemption small company accounts made up to 31 August 2015
6 October 2015Director's details changed for Darrell Butterfield on 20 September 2015
6 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
6 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
6 October 2015Director's details changed for Darrell Butterfield on 20 September 2015
21 July 2015Amended total exemption small company accounts made up to 31 August 2014
21 July 2015Amended total exemption small company accounts made up to 31 August 2014
21 May 2015Total exemption small company accounts made up to 31 August 2014
21 May 2015Total exemption small company accounts made up to 31 August 2014
24 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
24 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
27 May 2014Total exemption small company accounts made up to 31 August 2013
27 May 2014Total exemption small company accounts made up to 31 August 2013
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
7 October 2013Director's details changed for Darrell Butterfield on 5 October 2013
7 October 2013Director's details changed for Darrell Butterfield on 5 October 2013
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
5 June 2013Total exemption small company accounts made up to 31 August 2012
5 June 2013Total exemption small company accounts made up to 31 August 2012
26 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
26 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
1 June 2012Total exemption small company accounts made up to 31 August 2011
1 June 2012Total exemption small company accounts made up to 31 August 2011
1 October 2011Annual return made up to 10 September 2011 with a full list of shareholders
1 October 2011Annual return made up to 10 September 2011 with a full list of shareholders
4 April 2011Total exemption small company accounts made up to 31 August 2010
4 April 2011Total exemption small company accounts made up to 31 August 2010
8 March 2011Director's details changed for Darrell Butterfield on 8 March 2011
8 March 2011Registered office address changed from Biz Space Unit 4 I Amberley Road Armley Leeds West Yorkshire LS12 1EL England on 8 March 2011
8 March 2011Registered office address changed from Biz Space Unit 4 I Amberley Road Armley Leeds West Yorkshire LS12 1EL England on 8 March 2011
8 March 2011Registered office address changed from Biz Space Unit 4 I Amberley Road Armley Leeds West Yorkshire LS12 1EL England on 8 March 2011
8 March 2011Director's details changed for Darrell Butterfield on 8 March 2011
8 March 2011Director's details changed for Darrell Butterfield on 8 March 2011
8 October 2010Director's details changed for Darrell Butterfield on 8 September 2010
8 October 2010Director's details changed for Darrell Butterfield on 8 September 2010
8 October 2010Registered office address changed from 17 Balmoral Place 2 Bowman Lane Leeds West Yorkshire LS10 1HQ on 8 October 2010
8 October 2010Annual return made up to 10 September 2010 with a full list of shareholders
8 October 2010Registered office address changed from 17 Balmoral Place 2 Bowman Lane Leeds West Yorkshire LS10 1HQ on 8 October 2010
8 October 2010Annual return made up to 10 September 2010 with a full list of shareholders
8 October 2010Registered office address changed from 17 Balmoral Place 2 Bowman Lane Leeds West Yorkshire LS10 1HQ on 8 October 2010
8 October 2010Director's details changed for Darrell Butterfield on 8 September 2010
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
23 September 2009Return made up to 10/09/09; full list of members
23 September 2009Return made up to 10/09/09; full list of members
26 June 2009Total exemption small company accounts made up to 31 August 2008
26 June 2009Total exemption small company accounts made up to 31 August 2008
17 November 2008Return made up to 10/08/08; full list of members
17 November 2008Return made up to 10/08/08; full list of members
26 June 2008Total exemption small company accounts made up to 31 August 2007
26 June 2008Total exemption small company accounts made up to 31 August 2007
19 May 2008Registered office changed on 19/05/2008 from vale mill lane stables vale mill lane haworth, keighley west yorkshire BD22OEF
19 May 2008Director's change of particulars / darrell butterfield / 10/05/2008
19 May 2008Registered office changed on 19/05/2008 from vale mill lane stables vale mill lane haworth, keighley west yorkshire BD22OEF
19 May 2008Director's change of particulars / darrell butterfield / 10/05/2008
18 September 2007Return made up to 10/08/07; no change of members
18 September 2007Return made up to 10/08/07; no change of members
10 July 2007Total exemption small company accounts made up to 31 August 2006
10 July 2007Total exemption small company accounts made up to 31 August 2006
4 October 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2006Accounts for a dormant company made up to 31 August 2005
16 June 2006Accounts for a dormant company made up to 31 August 2005
30 March 2006Director's particulars changed
30 March 2006Director's particulars changed
29 September 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 September 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 2004Incorporation
10 August 2004Incorporation
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