Total Documents | 102 |
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Total Pages | 356 |
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25 October 2020 | Unaudited abridged accounts made up to 31 October 2019 |
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13 October 2020 | Confirmation statement made on 2 October 2020 with no updates |
14 October 2019 | Confirmation statement made on 2 October 2019 with no updates |
29 July 2019 | Unaudited abridged accounts made up to 31 October 2018 |
15 February 2019 | Director's details changed for Mr Aaron Peter Broughton-Janes on 28 January 2019 |
15 February 2019 | Secretary's details changed for Mrs Caroline Lucy Broughton-Janes on 28 January 2019 |
15 February 2019 | Change of details for Mr Aaron Peter Broughton-Janes as a person with significant control on 28 January 2019 |
15 February 2019 | Registered office address changed from 15 Crag Lane Wheatley Halifax West Yorkshire HX2 8TP England to The Old Farmhouse Bradshaw Lane Halifax West Yorkshire HX2 9UZ on 15 February 2019 |
15 February 2019 | Director's details changed for Mrs Caroline Lucy Broughton-Janes on 28 January 2018 |
8 October 2018 | Confirmation statement made on 2 October 2018 with no updates |
30 July 2018 | Micro company accounts made up to 31 October 2017 |
10 October 2017 | Confirmation statement made on 2 October 2017 with updates |
10 October 2017 | Confirmation statement made on 2 October 2017 with updates |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 November 2016 | Registered office address changed from 6 Hazel Drive Illingworth Halifax West Yorkshire HX2 9NB to 15 Crag Lane Wheatley Halifax West Yorkshire HX2 8TP on 28 November 2016 |
28 November 2016 | Registered office address changed from 6 Hazel Drive Illingworth Halifax West Yorkshire HX2 9NB to 15 Crag Lane Wheatley Halifax West Yorkshire HX2 8TP on 28 November 2016 |
31 October 2016 | Confirmation statement made on 2 October 2016 with updates |
31 October 2016 | Confirmation statement made on 2 October 2016 with updates |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 February 2016 | Secretary's details changed for Mrs Caroline Lucy Janes on 19 February 2016 |
29 February 2016 | Director's details changed for Mrs Caroline Lucy Janes on 19 February 2016 |
29 February 2016 | Director's details changed for Aaron Peter Janes on 19 February 2016 |
29 February 2016 | Director's details changed for Aaron Peter Janes on 19 February 2016 |
29 February 2016 | Director's details changed for Mrs Caroline Lucy Janes on 19 February 2016 |
29 February 2016 | Secretary's details changed for Mrs Caroline Lucy Janes on 19 February 2016 |
25 January 2016 | Appointment of Mrs Caroline Lucy Janes as a director on 21 January 2016 |
25 January 2016 | Appointment of Mrs Caroline Lucy Janes as a director on 21 January 2016 |
23 October 2015 | Director's details changed for Aaron Peter Janes on 1 June 2015 |
23 October 2015 | Secretary's details changed for Caroline Lucy Broughton-Janes on 1 January 2015 |
23 October 2015 | Director's details changed for Aaron Peter Janes on 1 June 2015 |
23 October 2015 | Director's details changed for Aaron Peter Janes on 1 June 2015 |
23 October 2015 | Secretary's details changed for Caroline Lucy Broughton-Janes on 1 January 2015 |
23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Secretary's details changed for Caroline Lucy Broughton-Janes on 1 January 2015 |
23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
6 July 2015 | Director's details changed for Aaron Peter Janes on 30 June 2015 |
6 July 2015 | Secretary's details changed for Caroline Lucy Broughton-Janes on 30 June 2015 |
6 July 2015 | Secretary's details changed for Caroline Lucy Broughton-Janes on 30 June 2015 |
6 July 2015 | Director's details changed for Aaron Peter Janes on 30 June 2015 |
19 November 2014 | Secretary's details changed for Caroline Lucy Janes on 1 November 2014 |
19 November 2014 | Secretary's details changed for Caroline Lucy Janes on 1 November 2014 |
19 November 2014 | Secretary's details changed for Caroline Lucy Janes on 1 November 2014 |
8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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17 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
8 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
8 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
22 July 2010 | Total exemption full accounts made up to 31 October 2009 |
22 July 2010 | Total exemption full accounts made up to 31 October 2009 |
4 December 2009 | Director's details changed for Aaron Peter Janes on 4 December 2009 |
4 December 2009 | Director's details changed for Aaron Peter Janes on 4 December 2009 |
4 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for Aaron Peter Janes on 4 December 2009 |
4 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
24 July 2009 | Total exemption full accounts made up to 31 October 2008 |
24 July 2009 | Total exemption full accounts made up to 31 October 2008 |
4 November 2008 | Return made up to 02/10/08; full list of members |
4 November 2008 | Return made up to 02/10/08; full list of members |
2 June 2008 | Total exemption full accounts made up to 31 October 2007 |
2 June 2008 | Total exemption full accounts made up to 31 October 2007 |
16 October 2007 | Return made up to 02/10/07; full list of members |
16 October 2007 | Return made up to 02/10/07; full list of members |
3 October 2007 | Ad 02/10/06--------- £ si 100@1=100 £ ic 1/101 |
3 October 2007 | Ad 02/10/06--------- £ si 100@1=100 £ ic 1/101 |
10 January 2007 | Registered office changed on 10/01/07 from: victoria mews 19 mill field road cottingley business park cottingley bingley BD16 1PY |
10 January 2007 | Registered office changed on 10/01/07 from: victoria mews 19 mill field road cottingley business park cottingley bingley BD16 1PY |
7 November 2006 | New secretary appointed |
7 November 2006 | New secretary appointed |
7 November 2006 | Secretary resigned |
7 November 2006 | Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
7 November 2006 | New director appointed |
7 November 2006 | Director resigned |
7 November 2006 | Director resigned |
7 November 2006 | Secretary resigned |
7 November 2006 | Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
7 November 2006 | New director appointed |
2 October 2006 | Incorporation |
2 October 2006 | Incorporation |