Date | Document Type | Document Description |
---|
2024-10-10 | | REGISTERED OFFICE CHANGED ON 10/10/24 FROM C/O Decormax Limited Petric Contracts Limited New Brunswick Street Thornes Wakefield West Yorkshire WF1 5QR |
2024-08-15 | | CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES |
2024-07-18 | | Resolutions passed:<ul><li>Resolution on securities</ul> |
2023-09-28 | | Unaudited abridged accounts made up to 2023-03-31 |
2023-08-02 | | CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
2023-02-10 | | Purchase of own shares |
2023-02-10 | | Cancellation of shares. Statement of capital on 2022-12-31 GBP 40 |
2023-01-24 | | Change of details for Peter Johnson as a person with significant control on 2022-12-31 |
2023-01-24 | | CESSATION OF ERIC ROBERT JOHNSON AS A PERSON OF SIGNIFICANT CONTROL |
2023-01-24 | | Resolutions passed:<ul><li>Resolution purchase number of shares</ul> |
2022-10-06 | | Unaudited abridged accounts made up to 2022-03-31 |
2022-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES |
2021-07-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES |
2020-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES |
2019-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES |
2018-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-06-05 | SH08 | Change of share class name or designation |
2018-05-21 | PSC04 | Change of details for Mr Eric Robert Johnson as a person with significant control on 2018-03-31 |
2018-05-21 | LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 |
2018-05-21 | SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 100 |
2017-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES |
2016-12-15 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-21 | LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2015-10-30 | LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-30 | AR01 | 26/07/15 ANNUAL RETURN FULL LIST |
2015-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
C/O DECORMAX LIMITED
PETRIC CONTRACTS LIMITED NEW BRUNSWICK STREET
THORNES
WAKEFIELD
WEST YORKSHIRE
WF1 5QR
ENGLAND |
2015-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
DECORMAX LIMITED NEW BRUNSWICK STREET
THORNES
WAKEFIELD
WEST YORKSHIRE |
2015-09-04 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-04 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-15 | LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-15 | AR01 | 26/07/14 ANNUAL RETURN FULL LIST |
2014-05-29 | CH01 | Director's details changed for Mr Eric Robert Johnson on 2014-05-29 |
2014-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM Unit 14 Horbury Bridge Mills Bridge Road Horbury Wakefield West Yorkshire WF4 5RW England |
2013-08-13 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-29 | AR01 | 26/07/13 ANNUAL RETURN FULL LIST |
2012-08-13 | AR01 | 26/07/12 ANNUAL RETURN FULL LIST |
2012-07-17 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-17 | AR01 | 26/07/11 ANNUAL RETURN FULL LIST |
2011-08-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
UNIT 14 HORBURY BRIDGE MILLS
BRIDGE ROAD HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5RW
ENGLAND |
2011-08-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
UNIT 21A WAKEFIELD COMMERCIAL PARK
BRIDGE ROAD HORBURY
WAKEFIELD
WF4 5NW
UNITED KINGDOM |
2011-06-20 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-24 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-06 | AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
2010-07-26 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |