Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00874870 |
Record last updated | Saturday, May 6, 2023 6:29:38 AM UTC |
Official Address | Hallmark House Bingley Road Heaton There are 76 companies registered at this street |
Postal Code | BD96SD |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 18, 2023 | Appointment of a man as Director | |
Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
Registry | Jul 22, 2022 | Two appointments: a woman and a man | |
Registry | Jun 3, 2022 | Resignation of one Director (a man) | |
Registry | Nov 30, 2021 | Resignation of one Director (a woman) | |
Registry | Nov 30, 2021 | Appointment of a man as Director | |
Registry | Jul 1, 2019 | Resignation of one Director (a man) | |
Registry | Jul 1, 2019 | Appointment of a man as Director | |
Registry | Jan 1, 2019 | Resignation of one Director (a man) | |
Registry | Dec 10, 2018 | Appointment of a woman as Director | |
Registry | Oct 1, 2018 | Resignation of one Secretary (a woman) | |
Registry | Oct 1, 2018 | Appointment of a woman as Secretary | |
Registry | Nov 1, 2017 | Appointment of a man as Director | |
Registry | Jun 1, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Jul 30, 2013 | Annual return | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Aug 16, 2012 | Annual return | |
Registry | Jun 18, 2012 | Appointment of a man as Director | |
Registry | Jan 24, 2012 | Appointment of a man as Director 8748... | |
Registry | Jan 10, 2012 | Resignation of one Director | |
Registry | Jan 10, 2012 | Resignation of one Director 8748... | |
Registry | Jan 4, 2012 | Appointment of a woman as Director | |
Registry | Dec 31, 2011 | Appointment of a man as Director | |
Registry | Aug 12, 2011 | Annual return | |
Financials | Aug 11, 2011 | Annual accounts | |
Registry | Aug 16, 2010 | Annual return | |
Registry | Jul 28, 2010 | Change of particulars for director | |
Registry | Jul 28, 2010 | Change of particulars for director 8748... | |
Registry | Jul 28, 2010 | Change of particulars for secretary | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Aug 11, 2009 | Annual return | |
Financials | Jun 18, 2009 | Annual accounts | |
Registry | Aug 5, 2008 | Annual return | |
Financials | May 20, 2008 | Annual accounts | |
Financials | Oct 29, 2007 | Annual accounts 8748... | |
Registry | Aug 9, 2007 | Annual return | |
Registry | Jan 11, 2007 | Appointment of a director | |
Registry | Jan 11, 2007 | Resignation of a director | |
Financials | Oct 16, 2006 | Annual accounts | |
Registry | Aug 14, 2006 | Annual return | |
Registry | Apr 21, 2006 | Resignation of a director | |
Registry | Apr 21, 2006 | Resignation of a director 8748... | |
Registry | Dec 23, 2005 | Appointment of a director | |
Registry | Dec 23, 2005 | Appointment of a director 8748... | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Aug 5, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Aug 6, 2004 | Annual return | |
Financials | Aug 24, 2003 | Annual accounts | |
Registry | Aug 16, 2003 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Oct 14, 2002 | Resignation of a director | |
Registry | Oct 14, 2002 | Appointment of a director | |
Registry | Aug 1, 2002 | Annual return | |
Registry | Nov 4, 2001 | Change in situation or address of registered office | |
Financials | Sep 14, 2001 | Annual accounts | |
Registry | Aug 17, 2001 | Annual return | |
Financials | Oct 27, 2000 | Annual accounts | |
Registry | Aug 9, 2000 | Annual return | |
Registry | Jul 7, 2000 | Register of members in non-legible form | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Oct 20, 1999 | Appointment of a director | |
Registry | Oct 11, 1999 | Resignation of a director | |
Registry | Aug 31, 1999 | Annual return | |
Registry | May 14, 1999 | Appointment of a secretary | |
Registry | Apr 28, 1999 | Resignation of a secretary | |
Financials | Feb 1, 1999 | Annual accounts | |
Registry | Dec 11, 1998 | Change of accounting reference date | |
Registry | Aug 18, 1998 | Annual return | |
Financials | Dec 11, 1997 | Annual accounts | |
Registry | Oct 20, 1997 | Resignation of a director | |
Registry | Oct 20, 1997 | Appointment of a director | |
Registry | Oct 20, 1997 | Resignation of a director | |
Registry | Oct 20, 1997 | Resignation of a director 8748... | |
Registry | Aug 5, 1997 | Annual return | |
Financials | Oct 11, 1996 | Annual accounts | |
Registry | Jul 26, 1996 | Annual return | |
Financials | Sep 20, 1995 | Annual accounts | |
Registry | Aug 2, 1995 | Annual return | |
Financials | Aug 26, 1994 | Annual accounts | |
Registry | Jul 28, 1994 | Annual return | |
Registry | Jul 28, 1994 | Director's particulars changed | |
Financials | Sep 30, 1993 | Annual accounts | |
Registry | Aug 24, 1993 | Exemption from appointing auditors | |
Registry | Aug 3, 1993 | Annual return | |
Financials | Nov 26, 1992 | Annual accounts | |
Registry | Aug 6, 1992 | Annual return | |
Financials | Aug 22, 1991 | Annual accounts | |
Registry | Aug 22, 1991 | Annual return | |
Financials | Oct 25, 1990 | Annual accounts | |
Registry | Oct 25, 1990 | Annual return | |
Registry | Apr 30, 1990 | Director resigned, new director appointed | |
Financials | Nov 14, 1989 | Annual accounts | |
Registry | Nov 14, 1989 | Annual return | |
Registry | Jan 27, 1989 | Director resigned, new director appointed | |
Registry | Nov 25, 1988 | Annual return | |
Financials | Nov 25, 1988 | Annual accounts | |
Registry | Jun 21, 1988 | Change in situation or address of registered office |