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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-27 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-27 with no updates

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02/02/232 February 2023 Registered office address changed from 210 Roberttown Lane Roberttown Liversedge WF15 7LF England to 204a Roberttown Lane Roberttown Liversedge WF15 7LF on 2023-02-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-01-31

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17/06/2117 June 2021 Registered office address changed from 47 Wellhouse Lane Mirfield WF14 0BE England to 210 Roberttown Lane Roberttown Liversedge WF15 7LF on 2021-06-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WEBB

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY GILLIAN WEBB

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRIDGET WEBB / 09/08/2018

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09/08/189 August 2018 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BRIDGET WEBB / 09/08/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WEBB / 09/08/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM NAT WEST BANK CHAMBERS THE GROVE ILKLEY WEST YORKSHIRE LS29 9LS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/10/1626 October 2016 DIRECTOR APPOINTED MRS GILLIAN BRIDGET WEBB

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BRIDGET WEBB / 01/09/2015

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29/01/1629 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WEBB / 01/09/2015

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WEBB / 01/04/2013

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27/01/1427 January 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BRIDGET WEBB / 01/04/2013

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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15/02/1015 February 2010 SECRETARY APPOINTED GILLIAN BRIDGET WEBB

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15/02/1015 February 2010 DIRECTOR APPOINTED IAN ROBERT WEBB

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/01/1027 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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