Total Documents | 82 |
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Total Pages | 356 |
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16 November 2020 | Confirmation statement made on 3 November 2020 with no updates |
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14 May 2020 | Micro company accounts made up to 31 October 2019 |
11 November 2019 | Confirmation statement made on 3 November 2019 with updates |
8 November 2019 | Registered office address changed from 67 Middleton Cowling Keighley West Yorkshire BD22 0DQ to 6 the Row Easthope Much Wenlock TF13 6DW on 8 November 2019 |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 |
25 June 2019 | Termination of appointment of Alan Charles Henson as a director on 13 June 2019 |
25 June 2019 | Termination of appointment of Gillian Baldwin as a director on 13 June 2019 |
25 June 2019 | Termination of appointment of Gillian Baldwin as a secretary on 13 June 2019 |
25 June 2019 | Notification of Hughes (Bsp) Holding Limited (Company Number 11536877) as a person with significant control on 13 June 2019 |
25 June 2019 | Cessation of Gillian Baldwin as a person with significant control on 13 June 2019 |
25 June 2019 | Cessation of Alan Charles Henson as a person with significant control on 13 June 2019 |
7 November 2018 | Confirmation statement made on 3 November 2018 with updates |
17 October 2018 | Appointment of Mrs Rachael Ann Hughes as a director on 17 October 2018 |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 |
8 November 2017 | Confirmation statement made on 3 November 2017 with updates |
8 November 2017 | Confirmation statement made on 3 November 2017 with updates |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
16 November 2016 | Confirmation statement made on 16 November 2016 with no updates |
16 November 2016 | Confirmation statement made on 16 November 2016 with no updates |
10 November 2016 | Confirmation statement made on 3 November 2016 with updates |
10 November 2016 | Confirmation statement made on 3 November 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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4 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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4 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
21 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
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1 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
20 October 2010 | Current accounting period shortened from 30 November 2010 to 31 October 2010 |
20 October 2010 | Current accounting period shortened from 30 November 2010 to 31 October 2010 |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Alan Charles Henson on 3 November 2009 |
11 November 2009 | Director's details changed for Gillian Baldwin on 3 November 2009 |
11 November 2009 | Director's details changed for Alan Charles Henson on 3 November 2009 |
11 November 2009 | Director's details changed for Gillian Baldwin on 3 November 2009 |
11 November 2009 | Register inspection address has been changed |
11 November 2009 | Register inspection address has been changed |
21 November 2008 | Registered office changed on 21/11/2008 from, 67 middletown, cowling, keighley, west yorkshire, BD22 0DQ |
21 November 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ |
21 November 2008 | Registered office changed on 21/11/2008 from 67 middletown cowling keighley west yorkshire BD22 0DQ |
21 November 2008 | Registered office changed on 21/11/2008 from, 67 middletown, cowling, keighley, west yorkshire, BD22 0DQ |
21 November 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ |
4 November 2008 | Director appointed alan charles henson |
4 November 2008 | Director appointed alan charles henson |
4 November 2008 | Director and secretary appointed gillian baldwin |
4 November 2008 | Registered office changed on 04/11/2008 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england |
4 November 2008 | Registered office changed on 04/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england |
4 November 2008 | Director and secretary appointed gillian baldwin |
4 November 2008 | Registered office changed on 04/11/2008 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england |
3 November 2008 | Appointment terminated director john cowdry |
3 November 2008 | Appointment terminated secretary london law secretarial LIMITED |
3 November 2008 | Appointment terminated director john cowdry |
3 November 2008 | Incorporation |
3 November 2008 | Appointment terminated secretary london law secretarial LIMITED |
3 November 2008 | Incorporation |