Total Documents | 85 |
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Total Pages | 377 |
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19 March 2024 | Unaudited abridged accounts made up to 30 December 2023 |
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23 November 2023 | Confirmation statement made on 17 November 2023 with updates |
18 July 2023 | Resolutions
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18 July 2023 | Memorandum and Articles of Association |
9 June 2023 | Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to 2 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ |
13 March 2023 | Unaudited abridged accounts made up to 30 December 2022 |
24 November 2022 | Confirmation statement made on 17 November 2022 with no updates |
21 July 2022 | Unaudited abridged accounts made up to 31 December 2021 |
1 December 2021 | Confirmation statement made on 17 November 2021 with no updates |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
9 April 2020 | Unaudited abridged accounts made up to 31 December 2019 |
9 January 2020 | Confirmation statement made on 17 November 2019 with no updates |
19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates |
24 August 2018 | Registered office address changed from 7 Broadcut Road Calder Grove Wakefield WF4 3DR to The Warehouse High Street Ossett WF5 9QS on 24 August 2018 |
18 May 2018 | Total exemption full accounts made up to 31 December 2017 |
27 November 2017 | Confirmation statement made on 17 November 2017 with updates |
27 November 2017 | Confirmation statement made on 17 November 2017 with updates |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 |
2 December 2016 | Confirmation statement made on 17 November 2016 with updates |
2 December 2016 | Confirmation statement made on 17 November 2016 with updates |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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18 November 2014 | Director's details changed for Gavin Matthew Esberger on 18 November 2014 |
18 November 2014 | Director's details changed for Gavin Matthew Esberger on 18 November 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 July 2014 | Registered office address changed from 46 Holly Approach Ossett West Yorkshire WF5 9TD on 10 July 2014 |
10 July 2014 | Registered office address changed from 46 Holly Approach Ossett West Yorkshire WF5 9TD on 10 July 2014 |
3 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
19 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 |
19 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 |
9 May 2012 | Particulars of a mortgage or charge / charge no: 1 |
9 May 2012 | Particulars of a mortgage or charge / charge no: 1 |
17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
17 November 2010 | Register inspection address has been changed |
17 November 2010 | Register(s) moved to registered inspection location |
17 November 2010 | Register(s) moved to registered inspection location |
17 November 2010 | Director's details changed for Matthew Graham Edwards on 17 November 2010 |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
17 November 2010 | Director's details changed for Matthew Graham Edwards on 17 November 2010 |
17 November 2010 | Director's details changed for Gavin Matthew Esberger on 17 November 2010 |
17 November 2010 | Director's details changed for Gavin Matthew Esberger on 17 November 2010 |
17 November 2010 | Register inspection address has been changed |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 April 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
8 April 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
18 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
18 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
17 January 2010 | Termination of appointment of Temple Secretaries Limited as a secretary |
17 January 2010 | Termination of appointment of Barbara Kahan as a director |
17 January 2010 | Director's details changed for Gavin Matthew Esberger on 13 January 2010 |
17 January 2010 | Director's details changed for Gavin Matthew Esberger on 13 January 2010 |
17 January 2010 | Director's details changed for Matthew Graham Edwards on 13 January 2010 |
17 January 2010 | Termination of appointment of Barbara Kahan as a director |
17 January 2010 | Termination of appointment of Temple Secretaries Limited as a secretary |
17 January 2010 | Director's details changed for Matthew Graham Edwards on 13 January 2010 |
17 December 2008 | Registered office changed on 17/12/2008 from 49 holly approach ossett west yorkshire WF5 9TD |
17 December 2008 | Registered office changed on 17/12/2008 from 49 holly approach ossett west yorkshire WF5 9TD |
2 December 2008 | Director appointed gavin matthew esberger |
2 December 2008 | Director appointed matthew graham edwards |
2 December 2008 | Director appointed gavin matthew esberger |
2 December 2008 | Director appointed matthew graham edwards |
17 November 2008 | Incorporation |
17 November 2008 | Incorporation |