Total Documents | 117 |
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Total Pages | 443 |
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15 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
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16 June 2020 | Total exemption full accounts made up to 31 December 2019 |
22 April 2020 | Registration of charge 060616610002, created on 16 April 2020 |
5 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
8 July 2019 | Appointment of Mr John George Middlemiss as a secretary on 6 June 2019 |
8 July 2019 | Termination of appointment of Jacksons Secretaries Limited as a secretary on 6 June 2019 |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 |
19 March 2019 | Appointment of Mr Paul Michael Thompson as a director on 19 March 2019 |
25 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 |
21 February 2018 | Confirmation statement made on 23 January 2018 with no updates |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 February 2017 | Confirmation statement made on 23 January 2017 with updates |
3 February 2017 | Confirmation statement made on 23 January 2017 with updates |
16 November 2016 | Termination of appointment of Paul Michael Farrow as a director on 24 October 2016 |
16 November 2016 | Termination of appointment of Paul Michael Farrow as a director on 24 October 2016 |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 April 2016 | Director's details changed for John George Middlemiss on 14 March 2013 |
5 April 2016 | Director's details changed for John George Middlemiss on 14 March 2013 |
9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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19 January 2016 | Appointment of Mr Anthony John Alexander Torpey as a director on 12 January 2016 |
19 January 2016 | Appointment of Mr Anthony John Alexander Torpey as a director on 12 January 2016 |
4 January 2016 | Change of name notice |
4 January 2016 | Company name changed boardtek manufacturing LIMITED\certificate issued on 04/01/16
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4 January 2016 | Change of name notice |
4 January 2016 | Company name changed boardtek manufacturing LIMITED\certificate issued on 04/01/16
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16 December 2015 | Change of name notice |
16 December 2015 | Company name changed aytek (uk) LIMITED\certificate issued on 16/12/15
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16 December 2015 | Change of name notice |
16 December 2015 | Company name changed aytek (uk) LIMITED\certificate issued on 16/12/15
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22 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
22 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
28 September 2015 | Appointment of Mr Paul Michael Farrow as a director on 28 September 2015 |
28 September 2015 | Termination of appointment of Paul Tolley as a director on 25 September 2015 |
28 September 2015 | Termination of appointment of Paul Tolley as a director on 25 September 2015 |
28 September 2015 | Appointment of Mr Paul Michael Farrow as a director on 28 September 2015 |
9 September 2015 | Satisfaction of charge 1 in full |
9 September 2015 | Satisfaction of charge 1 in full |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
4 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
26 June 2011 | Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011 |
26 June 2011 | Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011 |
10 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
10 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
5 February 2010 | Director's details changed for Paul Tolley on 1 October 2009 |
5 February 2010 | Director's details changed for Paul Tolley on 1 October 2009 |
5 February 2010 | Director's details changed for Paul Tolley on 1 October 2009 |
5 February 2010 | Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 |
5 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
5 February 2010 | Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 |
5 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
5 February 2010 | Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 |
29 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
29 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
26 October 2009 | Current accounting period shortened from 31 January 2009 to 30 September 2008 |
26 October 2009 | Accounts for a dormant company made up to 30 September 2008 |
26 October 2009 | Current accounting period shortened from 31 January 2009 to 30 September 2008 |
26 October 2009 | Accounts for a dormant company made up to 30 September 2008 |
4 February 2009 | Return made up to 23/01/09; full list of members |
4 February 2009 | Return made up to 23/01/09; full list of members |
3 February 2009 | Location of register of members |
3 February 2009 | Location of register of members |
3 February 2009 | Registered office changed on 03/02/2009 from unit e green lane industrial park featherstone pontefract west yorkshire WF7 6TA united kingdom |
3 February 2009 | Registered office changed on 03/02/2009 from unit e green lane industrial park featherstone pontefract west yorkshire WF7 6TA united kingdom |
3 February 2009 | Location of debenture register |
3 February 2009 | Location of debenture register |
25 January 2009 | Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB |
25 January 2009 | Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB |
27 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
27 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
5 September 2008 | Secretary appointed jacksons secretaries LIMITED |
5 September 2008 | Secretary appointed jacksons secretaries LIMITED |
1 September 2008 | Director appointed paul tolley |
1 September 2008 | Appointment terminated secretary donna middlemiss |
1 September 2008 | Appointment terminated director john bathurst |
1 September 2008 | Director appointed paul tolley |
1 September 2008 | Appointment terminated director john bathurst |
1 September 2008 | Appointment terminated secretary donna middlemiss |
22 April 2008 | Accounts for a dormant company made up to 31 January 2008 |
22 April 2008 | Accounts for a dormant company made up to 31 January 2008 |
5 March 2008 | Return made up to 23/01/08; full list of members |
5 March 2008 | Return made up to 23/01/08; full list of members |
6 June 2007 | Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT |
6 June 2007 | Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000 |
6 June 2007 | New director appointed |
6 June 2007 | New director appointed |
6 June 2007 | Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000 |
6 June 2007 | New director appointed |
6 June 2007 | New secretary appointed |
6 June 2007 | New director appointed |
6 June 2007 | New secretary appointed |
6 June 2007 | Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT |
23 January 2007 | Secretary resigned |
23 January 2007 | Director resigned |
23 January 2007 | Incorporation |
23 January 2007 | Secretary resigned |
23 January 2007 | Director resigned |
23 January 2007 | Incorporation |