Total Documents | 88 |
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Total Pages | 454 |
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1 September 2023 | Termination of appointment of Malcolm Grainge as a director on 10 August 2023 |
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1 September 2023 | Cessation of Malcolm Grainge as a person with significant control on 10 August 2023 |
9 August 2023 | Confirmation statement made on 3 August 2023 with no updates |
25 May 2023 | Total exemption full accounts made up to 31 December 2022 |
10 August 2022 | Confirmation statement made on 3 August 2022 with updates |
20 June 2022 | Total exemption full accounts made up to 31 December 2021 |
3 August 2021 | Confirmation statement made on 3 August 2021 with updates |
9 June 2021 | Total exemption full accounts made up to 31 December 2020 |
12 August 2020 | Confirmation statement made on 6 August 2020 with updates |
9 June 2020 | Total exemption full accounts made up to 31 December 2019 |
14 February 2020 | Appointment of Christopher Ian Cole as a director on 1 November 2019 |
14 February 2020 | Termination of appointment of Vincent Vollans as a director on 1 November 2019 |
19 September 2019 | Confirmation statement made on 6 August 2019 with no updates |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 |
22 August 2018 | Confirmation statement made on 6 August 2018 with no updates |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 August 2017 | Notification of Jiffy Trucks Eot Limited as a person with significant control on 30 September 2016 |
21 August 2017 | Change of details for Mr Malcolm Grainge as a person with significant control on 30 September 2016 |
21 August 2017 | Confirmation statement made on 6 August 2017 with updates |
21 August 2017 | Change of details for Mr Malcolm Grainge as a person with significant control on 30 September 2016 |
21 August 2017 | Notification of Jiffy Trucks Eot Limited as a person with significant control on 30 September 2016 |
21 August 2017 | Confirmation statement made on 6 August 2017 with updates |
11 November 2016 | Resolutions
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11 November 2016 | Statement of company's objects |
11 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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11 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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11 November 2016 | Change of share class name or designation |
11 November 2016 | Statement of company's objects |
11 November 2016 | Resolutions
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11 November 2016 | Change of share class name or designation |
24 October 2016 | Termination of appointment of Malcolm Grainge as a secretary on 30 September 2016 |
24 October 2016 | Termination of appointment of Malcolm Grainge as a secretary on 30 September 2016 |
21 October 2016 | Registered office address changed from New Chartford House Centurion Way Ckeckheaton West Yorkshire BD19 3QB to 26 Jubilee Way Shipley West Yorkshire BD18 1QG on 21 October 2016 |
21 October 2016 | Registered office address changed from New Chartford House Centurion Way Ckeckheaton West Yorkshire BD19 3QB to 26 Jubilee Way Shipley West Yorkshire BD18 1QG on 21 October 2016 |
21 October 2016 | Appointment of John Richard Briggs as a director on 30 September 2016 |
21 October 2016 | Appointment of John Richard Briggs as a director on 30 September 2016 |
20 October 2016 | Appointment of Vincent Vollans as a director on 30 September 2016 |
20 October 2016 | Appointment of Vincent Vollans as a director on 30 September 2016 |
17 August 2016 | Confirmation statement made on 6 August 2016 with updates |
17 August 2016 | Confirmation statement made on 6 August 2016 with updates |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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11 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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16 June 2014 | Termination of appointment of Brenda Grainge as a director |
16 June 2014 | Termination of appointment of Brenda Grainge as a director |
2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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5 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 September 2012 | Total exemption full accounts made up to 31 December 2011 |
5 September 2012 | Total exemption full accounts made up to 31 December 2011 |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 |
25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
27 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
27 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
27 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 |
10 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 |
3 September 2009 | Return made up to 06/08/09; full list of members |
3 September 2009 | Return made up to 06/08/09; full list of members |
19 May 2009 | Registered office changed on 19/05/2009 from airedale house 128 sunbridge road bradford west yorkshire BD1 2AT uk |
19 May 2009 | Registered office changed on 19/05/2009 from airedale house 128 sunbridge road bradford west yorkshire BD1 2AT uk |
17 December 2008 | Ad 21/11/08\gbp si 999@1=999\gbp ic 1/1000\ |
17 December 2008 | Ad 21/11/08\gbp si 999@1=999\gbp ic 1/1000\ |
17 December 2008 | Statement of affairs |
17 December 2008 | Statement of affairs |
6 August 2008 | Incorporation |
6 August 2008 | Incorporation |