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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with no updates

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23/10/2423 October 2024 Termination of appointment of Lesley Ann Hosey as a director on 2024-10-17

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/01/2421 January 2024 Termination of appointment of Rebecca Amy Cobb as a director on 2024-01-10

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Appointment of Mrs Helen Laura Hunter as a director on 2023-10-15

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23/10/2323 October 2023 Termination of appointment of Janet Elaine Pollard as a director on 2023-10-12

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22/08/2322 August 2023 Appointment of Mr Andrew Richard Clark as a director on 2023-08-14

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18/07/2318 July 2023 Appointment of Miss Olivia Joy Ann Harriette as a director on 2023-07-18

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16/06/2316 June 2023 Appointment of Mr Martin James Sturdy as a director on 2023-06-16

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15/06/2315 June 2023 Appointment of Ms Rebecca Amy Cobb as a director on 2023-06-14

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02/06/232 June 2023 Termination of appointment of William Ellis as a director on 2023-05-25

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25/05/2325 May 2023 Appointment of Mrs Fiona Heather Douglas-Wilkinson as a director on 2023-05-25

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09/05/239 May 2023 Appointment of Mrs Maria Sarojini D'cruz as a director on 2023-04-27

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13/04/2313 April 2023 Termination of appointment of Gary William Dimmock as a director on 2023-03-31

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22/02/2322 February 2023 Termination of appointment of Rosemary Buxton as a director on 2023-02-09

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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/11/2222 November 2022 Appointment of Mrs Paula Wood as a director on 2022-11-09

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 DIRECTOR APPOINTED MRS JANET ELAINE POLLARD

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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16/11/1616 November 2016 DIRECTOR APPOINTED MR JOSEPH JAMES WILLIAM HENRY GREEN

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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15/11/1615 November 2016 DIRECTOR APPOINTED MR STEPHEN MICHAEL CLARK

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07/11/167 November 2016 31/03/16 TOTAL EXEMPTION FULL

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27/10/1627 October 2016 ALTER ARTICLES 05/11/2007

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27/10/1627 October 2016 ARTICLES OF ASSOCIATION

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27/10/1627 October 2016 ARTICLES OF ASSOCIATION

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13/09/1613 September 2016 ALTER ARTICLES 30/06/2016

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23/08/1623 August 2016 STATEMENT OF COMPANY'S OBJECTS

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM REVENUE CHAMBERS ST. PETERS STREET HUDDERSFIELD HD1 1DL

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10/03/1610 March 2016 STATEMENT OF COMPANY'S OBJECTS

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26/11/1526 November 2015 05/11/15 NO MEMBER LIST

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBINSON

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBINSON

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06/11/156 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/11/1418 November 2014 05/11/14 NO MEMBER LIST

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HEGARTY

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20/11/1320 November 2013 05/11/13 NO MEMBER LIST

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/11/1228 November 2012 05/11/12 NO MEMBER LIST

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID HEGARTY / 28/11/2012

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/12/1119 December 2011 05/11/11 NO MEMBER LIST

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22/09/1122 September 2011 31/03/11 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 05/11/10 NO MEMBER LIST

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN HOSEY / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KENNETH ARTHUR SMITH / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARETH EVANS / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED WRIGHT / 01/12/2009

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01/12/091 December 2009 05/11/09 NO MEMBER LIST

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04/11/094 November 2009 DIRECTOR APPOINTED LOUISE ELIZABETH ROBINSON

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04/11/094 November 2009 DIRECTOR APPOINTED CLLR GARY WILLIAM DIMMOCK

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04/11/094 November 2009 DIRECTOR APPOINTED STEPHEN DAVID STORR

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25/09/0925 September 2009 PREVSHO FROM 30/11/2009 TO 31/03/2009

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/09/0922 September 2009 DIRECTOR APPOINTED LESLEY ANN HOSEY

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22/09/0922 September 2009 DIRECTOR APPOINTED KENNETH ARTHUR SMITH

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25/08/0925 August 2009 DIRECTOR APPOINTED JOHN DARETH EVANS

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18/11/0818 November 2008 ANNUAL RETURN MADE UP TO 05/11/08

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM REVENUE CHAMBERS ST. PETERS STREET HUDDERSFIELD WEST YORKSHIRE HD1 1DH ENGLAND

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PORTERS LODGE ST LUKES HOSPITAL BLACKMOORFOOT ROAD HUDDERSFIELD WEST YORKSHIRE HD4 5RQ

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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