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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Ms Jennifer Sarah Guy as a director on 2025-03-27 |
| 07/03/257 March 2025 | Appointment of Mr Christopher John Butterworth as a director on 2025-03-03 |
| 30/01/2530 January 2025 | Appointment of Mr Jonathan Edward Dolby as a director on 2025-01-29 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Appointment of Miss Emily Woodhead as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Director's details changed for Ms Lucy Elizabeth Charlotte Clay on 2024-12-11 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Termination of appointment of Lauren Hemmings as a director on 2024-01-31 |
| 25/01/2425 January 2024 | Director's details changed for Ms Lucy Elizabeth Charlotte Clay on 2023-01-25 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Nadeem Nisar Raja as a director on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Termination of appointment of Annette Armstrong-Sam as a director on 2023-01-25 |
| 22/12/2222 December 2022 | Appointment of Miss Lauren Hemmings as a director on 2022-12-21 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Kenneth Hunter Sanderson as a director on 2022-12-01 |
| 14/10/2214 October 2022 | Appointment of Mrs Amanda Frances Smith as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Director's details changed for Miss Lucy Elizabeth Charlotte Clay on 2022-03-03 |
| 15/02/2215 February 2022 | Appointment of Miss Lucy Elizabeth Charlotte Clay as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Teresa Elaine Shaw as a director on 2022-01-27 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Statement of company's objects |
| 24/12/2124 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Caroline Margaret Jones as a director on 2021-10-28 |
| 13/10/2113 October 2021 | Termination of appointment of Adam Roe as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Julia Gray as a director on 2021-10-06 |
| 14/06/2114 June 2021 | Termination of appointment of Emma Jane Woods-Bolger as a director on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR AHMED |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MS EMMA JANE WOODS-BOLGER |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HEPPLEWHITE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE MCCORMICK / 11/03/2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/11/1925 November 2019 | CESSATION OF AZIZ UR -REHMAN AS A PSC |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SULLIVAN |
| 27/06/1927 June 2019 | CESSATION OF KATHRYN GRACE SULLIVAN AS A PSC |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MS SAMANTHA MCCORMICK |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADAM ROE |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR JOHN NEEDELL |
| 06/12/186 December 2018 | CESSATION OF TERESA ELAINE KINSEY AS A PSC |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHERRI HIGHLEY-HAMMOND |
| 01/11/181 November 2018 | CESSATION OF SHERRI HIGHLEY-HAMMOND AS A PSC |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MS JULIA GRAY |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CARYS JONES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MS DAWN WHITELEY MBE |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR IAN DAVID HEPPLEWHITE |
| 21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ELAINE KINSEY / 14/05/2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AZIZ UR-REHMAN |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MRS ANNETTE ARMSTRONG-SAM |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ZULFIQAR AHMED |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MRS TRACY ANN SAUNDERS |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MS KATHRYN AUKER |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MS CAROLINE MARGARET JONES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ELAINE KINSEY |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED CARYS ELIZABETH JONES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ UR -REHMAN |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN GRACE SULLIVAN |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERRI HIGHLEY-HAMMOND |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ELAINE KINSEY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTONE |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR AZIZ UR-REHMAN |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE BOLLAND |
| 29/06/1729 June 2017 | AUDITOR'S RESIGNATION |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN NEVISON |
| 04/04/174 April 2017 | SECRETARY APPOINTED MISS JOANNE BOLLAND |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRAWFORD |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM NIXON / 12/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN GRACE SULLIVAN / 12/03/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHABIR HUSSAIN |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES JOHNSTONE |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PETER FLETCHER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SEED |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MRS TERESA ELAINE KINSEY |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR SHABIR HUSSAIN |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHARLES YOUNG |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MRS SHERRI HIGHLEY-HAMMOND |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HARBINSON |
| 26/11/1526 November 2015 | 25/11/15 NO MEMBER LIST |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SUSAN JENNIFER NEVISON / 20/11/2015 |
| 16/11/1516 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR ADRIAN WILLIAM NIXON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY RUMBLE |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | 22/11/14 NO MEMBER LIST |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS GILLIAN SEED |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE CARTER |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN NORMAN |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LORD |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MRS KATHRYN GRACE SULLIVAN |
| 09/01/149 January 2014 | 22/11/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTON |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MRS GERALDINE MARY CARTER |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER EASTON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR SPENCER MICHAEL LORD |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HENDERSON |
| 02/01/132 January 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | 22/11/12 NO MEMBER LIST |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK HOWARD |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | 22/11/11 NO MEMBER LIST |
| 04/10/114 October 2011 | SECTION 519 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDHAUGH |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEAT |
| 23/08/1123 August 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1117 May 2011 | ALTER ARTICLES 04/05/2011 |
| 17/05/1117 May 2011 | ARTICLES OF ASSOCIATION |
| 22/11/1022 November 2010 | 22/11/10 NO MEMBER LIST |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SUSAN JENNIFER NEVISON / 01/09/2010 |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CASTRO |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR MARTIN SCOTT KEAT |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MRS BARBARA HARBINSON |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR NICK HOWARD |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | 22/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE RUMBLE / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AMANDA CASTRO / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE HENDERSON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY NORMAN / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH WARDHAUGH / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CRAWFORD / 15/12/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MRS SARAH CRAWFORD |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR FARZAN AHMED |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON LANDALL |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN NEVISON / 20/01/2009 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED LOUISE AMANDA CASTRO |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: VENTURE HOUSE 1-9 SILVER STREET HALIFAX WEST YORKSHIRE HX1 1HS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 22/11/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 22/11/02 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED CALDERDALE VOLUNTARY ACTION CERTIFICATE ISSUED ON 19/02/02 |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 22/11/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 7TH FLOOR CROWN HOUSE CROWN STREET HALIFAX WEST YORKSHIRE HX1 1TT |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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