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Company number 03973158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2019 AP01 Appointment of Mr Richard Ian Donaldson as a director on 3 May 2019
03 May 2019 AP01 Appointment of Mr Richard Donaldson as a director on 3 May 2019
03 May 2019 AP01 Appointment of Mrs Jacqui Tottle as a director on 3 May 2019
03 May 2019 AP01 Appointment of Miss Rachel Gough as a director on 3 May 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2019 AUD Auditor's resignation
31 Oct 2018 MR01 Registration of charge 039731580002, created on 17 October 2018
31 Oct 2018 MR01 Registration of charge 039731580001, created on 17 October 2018
04 Oct 2018 AD01 Registered office address changed from Merchants House 19 Peckover Street Bradford West Yorkshire BD1 5BD United Kingdom to Onward House 2 Baptist Place Bradford BD1 2PS on 4 October 2018
15 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
02 Nov 2016 AD01 Registered office address changed from Queen Anne Chambers 41-43 Sunbridge Road Bradford BD1 2AS to Merchants House 19 Peckover Street Bradford West Yorkshire BD1 5BD on 2 November 2016
19 May 2016 AR01 Annual return made up to 11 April 2016 no member list
10 Jan 2016 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
15 Jan 2015 AA Full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
04 Jan 2014 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 11 April 2013 no member list
03 Jun 2013 TM01 Termination of appointment of Lydia Sharp as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 11 April 2012 no member list
05 Jan 2012 AA Full accounts made up to 31 March 2011