Total Documents | 128 |
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Total Pages | 457 |
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5 January 2024 | Total exemption full accounts made up to 31 March 2023 |
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5 January 2024 | Previous accounting period shortened from 5 April 2023 to 31 March 2023 |
31 December 2023 | Previous accounting period extended from 31 March 2023 to 5 April 2023 |
2 May 2023 | Confirmation statement made on 18 April 2023 with updates |
9 November 2022 | Total exemption full accounts made up to 31 March 2022 |
19 April 2022 | Confirmation statement made on 18 April 2022 with updates |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 |
21 April 2021 | Confirmation statement made on 18 April 2021 with updates |
23 September 2020 | Total exemption full accounts made up to 31 March 2020 |
29 April 2020 | Confirmation statement made on 18 April 2020 with updates |
28 April 2020 | Director's details changed for Mrs Lisa Marie Bambrook on 1 April 2020 |
28 April 2020 | Secretary's details changed for Mrs Lisa Marie Bambrook on 1 April 2020 |
28 April 2020 | Director's details changed for Mr Paul William Strangeway on 1 April 2020 |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 |
7 May 2019 | Director's details changed for Mr Paul William Strangeway on 9 April 2018 |
7 May 2019 | Confirmation statement made on 18 April 2019 with updates |
7 May 2019 | Change of details for Mrs Lisa Marie Bambrook as a person with significant control on 9 April 2019 |
7 May 2019 | Change of details for Mr Paul William Strangeway as a person with significant control on 9 April 2019 |
7 May 2019 | Director's details changed for Mrs Lisa Marie Bambrook on 9 April 2018 |
15 October 2018 | Total exemption full accounts made up to 31 March 2018 |
25 April 2018 | Confirmation statement made on 18 April 2018 with updates |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates |
23 November 2016 | Micro company accounts made up to 31 March 2016 |
23 November 2016 | Micro company accounts made up to 31 March 2016 |
20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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24 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
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24 July 2014 | Appointment of Mrs Lisa Marie Bambrook as a secretary on 1 July 2014 |
24 July 2014 | Appointment of Mrs Lisa Marie Bambrook as a secretary on 1 July 2014 |
24 July 2014 | Termination of appointment of Julie Ann Jones as a secretary on 1 July 2014 |
24 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
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24 July 2014 | Appointment of Mrs Lisa Marie Bambrook as a secretary on 1 July 2014 |
24 July 2014 | Termination of appointment of Julie Ann Jones as a secretary on 1 July 2014 |
24 July 2014 | Appointment of Mrs Lisa Marie Bambrook as a director on 1 July 2014 |
24 July 2014 | Termination of appointment of Julie Ann Jones as a secretary on 1 July 2014 |
24 July 2014 | Appointment of Mrs Lisa Marie Bambrook as a director on 1 July 2014 |
24 July 2014 | Appointment of Mrs Lisa Marie Bambrook as a director on 1 July 2014 |
3 July 2014 | Cancellation of shares. Statement of capital on 30 May 2014
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3 July 2014 | Purchase of own shares. |
3 July 2014 | Cancellation of shares. Statement of capital on 30 May 2014
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3 July 2014 | Purchase of own shares. |
10 June 2014 | Termination of appointment of Alan Strangeway as a director |
10 June 2014 | Termination of appointment of Alan Strangeway as a director |
6 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders |
6 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 May 2010 | Director's details changed for Paul William Strangeway on 18 April 2010 |
12 May 2010 | Director's details changed for Alan William Strangeway on 18 April 2010 |
12 May 2010 | Director's details changed for Paul William Strangeway on 18 April 2010 |
12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Alan William Strangeway on 18 April 2010 |
12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 April 2009 | Return made up to 18/04/09; full list of members |
21 April 2009 | Return made up to 18/04/09; full list of members |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 May 2008 | Return made up to 18/04/08; full list of members |
13 May 2008 | Return made up to 18/04/08; full list of members |
3 January 2008 | £ ic 115/100 30/11/07 £ sr 15@1=15 |
3 January 2008 | £ ic 115/100 30/11/07 £ sr 15@1=15 |
19 December 2007 | Ad 05/12/07--------- £ si 15@1=15 £ ic 100/115 |
19 December 2007 | Ad 05/12/07--------- £ si 15@1=15 £ ic 100/115 |
6 December 2007 | New secretary appointed |
6 December 2007 | New secretary appointed |
6 December 2007 | New director appointed |
6 December 2007 | Secretary resigned |
6 December 2007 | New director appointed |
6 December 2007 | New director appointed |
6 December 2007 | Secretary resigned |
6 December 2007 | New director appointed |
23 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 October 2007 | Registered office changed on 27/10/07 from: iveridge hall, wakefield road oulton, leeds, west yorkshire LS26 8EU |
27 October 2007 | Registered office changed on 27/10/07 from: iveridge hall, wakefield road oulton, leeds, west yorkshire LS26 8EU |
11 June 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 |
11 June 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 |
5 June 2007 | Return made up to 18/04/07; full list of members |
5 June 2007 | Return made up to 18/04/07; full list of members |
4 June 2007 | Location of register of members |
4 June 2007 | Location of register of members |
4 June 2007 | Location of debenture register |
4 June 2007 | Location of debenture register |
25 May 2007 | New secretary appointed |
25 May 2007 | Director resigned |
25 May 2007 | Secretary resigned |
25 May 2007 | Director resigned |
25 May 2007 | New secretary appointed |
25 May 2007 | Secretary resigned |
20 October 2006 | Registered office changed on 20/10/06 from: 5 kings chase, rothwell, leeds, west yorkshire LS26 0HL |
20 October 2006 | Registered office changed on 20/10/06 from: 5 kings chase, rothwell, leeds, west yorkshire LS26 0HL |
3 May 2006 | Director resigned |
3 May 2006 | New director appointed |
3 May 2006 | Registered office changed on 03/05/06 from: c/o the information bureau, 23 holroyd business centre, carrbottom road bradford, west yorkshire |
3 May 2006 | New secretary appointed |
3 May 2006 | Secretary resigned |
3 May 2006 | Registered office changed on 03/05/06 from: c/o the information bureau, 23 holroyd business centre, carrbottom road bradford, west yorkshire |
3 May 2006 | New secretary appointed |
3 May 2006 | New director appointed |
3 May 2006 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 |
3 May 2006 | Director resigned |
3 May 2006 | Secretary resigned |
3 May 2006 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 |
18 April 2006 | Incorporation |
18 April 2006 | Incorporation |