| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLD LINEN COURT 83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB
UNITED KINGDOM |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
5 CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
UNITED KINGDOM |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
KEESTONE HOUSE DURHAM STREET
CASTLEFORD
WEST YORKSHIRE
WF10 4LU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
delete source_ip 78.109.163.186 |
| 2022-10-05 |
insert source_ip 185.61.154.25 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address ELGRACE HOUSE DURHAM STREET CASTLEFORD WEST YORKSHIRE WF10 4LU |
| 2021-12-07 |
insert address KEESTONE HOUSE DURHAM STREET CASTLEFORD WEST YORKSHIRE ENGLAND WF10 4LU |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
ELGRACE HOUSE DURHAM STREET
CASTLEFORD
WEST YORKSHIRE
WF10 4LU |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NOBLE / 21/08/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NOBLE / 21/08/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
delete source_ip 217.199.164.79 |
| 2018-01-02 |
insert source_ip 78.109.163.186 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-03 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-28 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NOBLE / 24/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE MCDERMOTT / 24/05/2015 |
| 2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE MCDERMOTT / 24/05/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ELGRACE HOUSE DURHAM STREET CASTLEFORD WEST YORKSHIRE ENGLAND WF10 4LU |
| 2014-06-07 |
insert address ELGRACE HOUSE DURHAM STREET CASTLEFORD WEST YORKSHIRE WF10 4LU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-26 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELGRACE HOUSE DURHAM STREET
CASTLEFORD
WEST YORKSHIRE
WF10 4LU
ENGLAND |
| 2012-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2012-05-24 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NOBLE / 27/03/2012 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-07-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-07-16 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
89 BRADFORD ROAD
EAST ARDSLEY
WAKEFIELD
WF3 2JD |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NOBLE / 24/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE MCDERMOTT / 24/05/2010 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLE / 18/06/2007 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
89A BRADFORD ROAD
EAST ARDSLEY
WAKEFIELD
WF3 2JD |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |