STAYING PUT
Company number 05124878 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Director's details changed for Ms Ruth Shirley Houghton on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Registered office address changed from 125 Main Street Garforth Leeds LS25 1AF to 52 st. Johns Lane Halifax West Yorkshire HX1 2BW on 2026-05-14 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 29 Dec 2025 | Resolutions · 1 page | View document |
| 29 Dec 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 17 Nov 2025 | Appointment of Mrs Yasmin Akhtar Khan as a secretary on 2025-11-17 · 2 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2025-03-31 · 51 pages | View document |
| 6 Oct 2025 | Cessation of Rukayat Olawumi Busari-Akinoshun as a person with significant control on 2025-10-04 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of Rukayat Olawumi Busari-Akinoshun as a director on 2025-10-04 · 1 page | View document |
| 10 Sep 2025 | Cessation of Paula Ruth Gardner as a person with significant control on 2025-09-05 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Paula Ruth Gardner as a director on 2025-09-05 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Mehreen Zahoor Nadeem as a director on 2025-08-20 · 1 page | View document |
| 2 Sep 2025 | Cessation of Mehreen Zahoor Nadeem as a person with significant control on 2025-08-20 · 1 page | View document |
| 23 Jun 2025 | Cessation of Sarah Balint as a person with significant control on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of Sarah Balint as a director on 2025-06-23 · 1 page | View document |
| 19 Jun 2025 | Notification of Rizwana Ahmed as a person with significant control on 2025-06-06 · 2 pages | View document |
| 19 Jun 2025 | Appointment of Mrs Rizwana Ahmed as a director on 2025-06-06 · 2 pages | View document |
| 27 May 2025 | Notification of Sarah Balint as a person with significant control on 2025-05-23 · 2 pages | View document |
| 27 May 2025 | Appointment of Miss Sarah Balint as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Appointment of Mrs Louise Dawtry as a director on 2025-05-12 · 2 pages | View document |
| 22 May 2025 | Notification of Louise Dawtry as a person with significant control on 2025-05-12 · 2 pages | View document |
| 22 May 2025 | Notification of Ellen Huison as a person with significant control on 2025-05-12 · 2 pages | View document |
| 22 May 2025 | Notification of Molly Jean Beck as a person with significant control on 2025-05-12 · 2 pages | View document |
| 22 May 2025 | Appointment of Miss Ellen Huison as a director on 2025-05-12 · 2 pages | View document |
| 22 May 2025 | Appointment of Miss Molly Jean Beck as a director on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registration of charge 051248780001, created on 2025-03-27 · 23 pages | View document |
| 21 Oct 2024 | Termination of appointment of Katherine Elizabeth Mullin as a director on 2024-10-16 · 1 page | View document |
| 21 Oct 2024 | Cessation of Katherine Elizabeth Mullin as a person with significant control on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2024-03-31 · 55 pages | View document |
| 28 May 2024 | Termination of appointment of Helen Jane Hirst as a director on 2024-05-24 · 1 page | View document |
| 28 May 2024 | Cessation of Helen Jane Hirst as a person with significant control on 2024-05-24 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with updates · 3 pages | View document |
| 19 Mar 2024 | Change of details for Ms Ruth Shirley Wood as a person with significant control on 2024-03-15 · 2 pages | View document |
| 19 Mar 2024 | Director's details changed for Ms Ruth Shirley Wood on 2024-03-15 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Ms Ruth Shirley Wood as a director on 2024-02-23 · 2 pages | View document |
| 28 Feb 2024 | Notification of Ruth Shirley Wood as a person with significant control on 2024-02-23 · 2 pages | View document |
| 20 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 55 pages | View document |
| 14 Sep 2023 | Appointment of Dr Katherine Elizabeth Mullin as a director on 2023-09-11 · 2 pages | View document |
| 14 Sep 2023 | Notification of Katherine Elizabeth Mullin as a person with significant control on 2023-09-11 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Rantjit Kaur Arora as a person with significant control on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Ranjit Kaur Arora as a director on 2023-07-24 · 1 page | View document |
| 15 May 2023 | Notification of Mehreen Zahoor Nadeem as a person with significant control on 2022-08-12 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Nazya Fiaz as a director on 2023-05-02 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 15 May 2023 | Cessation of Sally Louise Heaton as a person with significant control on 2023-01-04 · 1 page | View document |
| 15 May 2023 | Cessation of Nazya Fiaz as a person with significant control on 2023-05-02 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Sally Louise Heaton as a director on 2023-01-04 · 1 page | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 52 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 11 May 2022 | Notification of Sally Louise Heaton as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Notification of Helen Jane Hirst as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Notification of Jamil Ismail as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Notification of Paula Ruth Gardner as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Notification of Rantjit Kaur Arora as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Notification of Adrian Gaughan as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Notification of Malcolm Charles Hardy as a person with significant control on 2022-05-11 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Mr Malcolm Charles Hardy as a director on 2021-01-10 · 2 pages | View document |
| 7 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 49 pages | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY BLACK | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHAPMAN | View document |
| 4 Dec 2019 | CESSATION OF LAURA MARGARET CHAPMAN AS A PSC | View document |
| 2 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | ALTER ARTICLES 22/03/2019 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCHUGH | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BRYAN | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'LEARY | View document |
| 8 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED DR NAZYA FIAZ | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MRS SADHANA PATEL | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR COLIN ERIC MEREDITH | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM MCHUGH | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 9 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN CAYGILL | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED OLIVER TERENCE O'LEARY | View document |
| 28 Nov 2017 | CESSATION OF ALAN MICHAEL CAYGILL AS A PSC | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAYGILL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MELLALIEU-HEYCOCK | View document |
| 27 Mar 2017 | ALTER ARTICLES 17/03/2017 | View document |
| 27 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 May 2016 | 11/05/16 NO MEMBER LIST | View document |
| 27 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | 11/05/15 NO MEMBER LIST | View document |
| 27 Mar 2015 | ADOPT ARTICLES 16/01/2015 | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STANTON | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WILLIAMS | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | 11/05/14 NO MEMBER LIST | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED JEANNIE WILLIAMS | View document |
| 10 Jun 2013 | 11/05/13 NO MEMBER LIST | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED RACHEL MARGARET STANTON | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CAYGILL / 06/07/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ELAINE BLACK / 06/07/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARILYN SUSAN BRYAN / 06/07/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CAYGILL / 06/07/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARGARET CHAPMAN / 06/07/2012 | View document |
| 25 May 2012 | 11/05/12 NO MEMBER LIST | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED CATHERINE YVONNE MELLALIEU-HEYCOCK | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDMUNDS | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA REED | View document |
| 11 May 2011 | 11/05/11 NO MEMBER LIST | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA REED | View document |
| 20 Jan 2011 | SECRETARY APPOINTED ALAN CAYGILL | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY DEANE | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED JULIA EDMUNDS | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED LAURA MARGARET CHAPMAN | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE BENSON | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE BENSON / 11/05/2010 | View document |
| 25 May 2010 | 11/05/10 NO MEMBER LIST | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA REED / 11/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ELAINE BLACK / 11/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DEANE / 11/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CAYGILL / 11/05/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MS MARILYN SUSAN BRYAN | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM SANCORP HOUSE 836 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9TX | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | ANNUAL RETURN MADE UP TO 11/05/09 | View document |
| 21 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | ANNUAL RETURN MADE UP TO 11/05/08 | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM OLICANA HOUSE CHAPEL STREET BRADFORD WEST YORKSHIRE BD1 5RE | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | ANNUAL RETURN MADE UP TO 11/05/07 | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | ANNUAL RETURN MADE UP TO 11/05/06 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | ANNUAL RETURN MADE UP TO 11/05/05 | View document |
| 29 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |