Total Documents | 88 |
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Total Pages | 380 |
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1 March 2021 | Confirmation statement made on 21 January 2021 with no updates |
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2 January 2021 | Total exemption full accounts made up to 31 March 2020 |
21 December 2020 | Registration of charge 067979720001, created on 18 December 2020 |
26 October 2020 | Director's details changed for Peter Cornelly on 26 October 2020 |
26 October 2020 | Director's details changed for Mr Arran Edred Crabtree on 26 October 2020 |
26 October 2020 | Notification of Peter Cornelly as a person with significant control on 9 September 2016 |
26 October 2020 | Change of details for Mr Arron Edred Crabtree as a person with significant control on 26 October 2020 |
26 October 2020 | Registered office address changed from Unit 2a Jagger Lane Huddersfield West Yorkshire HD5 0QY England to Unit 2a Jagger Lane Huddersfield HD5 0QY on 26 October 2020 |
26 October 2020 | Director's details changed for Mr Arran Edred Crabtree on 26 October 2020 |
26 October 2020 | Director's details changed for Mr Peter Cornelly on 26 October 2020 |
26 October 2020 | Director's details changed for Mr Arran Edred Crabtree on 26 October 2020 |
25 February 2020 | Confirmation statement made on 21 January 2020 with updates |
9 December 2019 | Resolutions
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28 November 2019 | Total exemption full accounts made up to 31 March 2019 |
28 January 2019 | Confirmation statement made on 21 January 2019 with updates |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 |
10 February 2018 | Confirmation statement made on 21 January 2018 with updates |
22 December 2017 | Previous accounting period shortened from 15 April 2017 to 31 March 2017 |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 April 2017 | Confirmation statement made on 21 January 2017 with updates |
10 April 2017 | Cancellation of shares. Statement of capital on 9 September 2016
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10 April 2017 | Cancellation of shares. Statement of capital on 9 September 2016
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28 March 2017 | Purchase of own shares. |
28 March 2017 | Purchase of own shares. |
3 October 2016 | Termination of appointment of Michael Rangeley as a director on 9 September 2016 |
3 October 2016 | Termination of appointment of Alexander Bernard Fluin as a director on 9 September 2016 |
3 October 2016 | Termination of appointment of Michael Rangeley as a director on 9 September 2016 |
3 October 2016 | Termination of appointment of Alexander Bernard Fluin as a director on 9 September 2016 |
8 September 2016 | Total exemption small company accounts made up to 15 April 2016 |
8 September 2016 | Total exemption small company accounts made up to 15 April 2016 |
28 August 2016 | Registered office address changed from 50 Southway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JE to Unit 2a Jagger Lane Huddersfield West Yorkshire HD5 0QY on 28 August 2016 |
28 August 2016 | Termination of appointment of Michael Victor Jones as a secretary on 31 July 2016 |
28 August 2016 | Previous accounting period extended from 31 March 2016 to 15 April 2016 |
28 August 2016 | Termination of appointment of Michael Victor Jones as a secretary on 31 July 2016 |
28 August 2016 | Registered office address changed from 50 Southway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JE to Unit 2a Jagger Lane Huddersfield West Yorkshire HD5 0QY on 28 August 2016 |
28 August 2016 | Previous accounting period extended from 31 March 2016 to 15 April 2016 |
23 March 2016 | Director's details changed for Peter Connelly on 23 March 2016 |
23 March 2016 | Director's details changed for Peter Connelly on 23 March 2016 |
26 February 2016 | Appointment of Arran Edred Crabtree as a director on 15 February 2016 |
26 February 2016 | Appointment of Arran Edred Crabtree as a director on 15 February 2016 |
26 February 2016 | Appointment of Peter Connelly as a director on 15 February 2016 |
26 February 2016 | Appointment of Peter Connelly as a director on 15 February 2016 |
23 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
25 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
7 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
7 March 2012 | Director's details changed for Michael Rangeley on 21 January 2012 |
7 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
7 March 2012 | Director's details changed for Michael Rangeley on 21 January 2012 |
7 March 2012 | Director's details changed for Alexander Bernard Fluin on 21 January 2012 |
7 March 2012 | Director's details changed for Alexander Bernard Fluin on 21 January 2012 |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
21 February 2011 | Annual return made up to 21 January 2011 |
21 February 2011 | Annual return made up to 21 January 2011 |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 March 2010 | Appointment of Michael Victor Jones as a secretary |
9 March 2010 | Appointment of Michael Victor Jones as a secretary |
4 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
4 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
25 March 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |
25 March 2009 | Director appointed alexander bernard fluin |
25 March 2009 | Director appointed alexander bernard fluin |
25 March 2009 | Registered office changed on 25/03/2009 from 23 temple close leeds LS15 0JX |
25 March 2009 | Registered office changed on 25/03/2009 from 23 temple close leeds LS15 0JX |
25 March 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |
25 March 2009 | Director appointed michael rangeley |
25 March 2009 | Director appointed michael rangeley |
25 March 2009 | Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\ |
25 March 2009 | Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\ |
22 January 2009 | Appointment terminated director yomtov jacobs |
22 January 2009 | Appointment terminated director yomtov jacobs |
21 January 2009 | Incorporation |
21 January 2009 | Incorporation |