Company NameUltrasyntec Limited
Company StatusActive
Company Number03251121
CategoryPrivate Limited Company
Incorporation Date18 September 1996(27 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Lee Sunderland
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2000(3 years, 9 months after company formation)
Appointment Duration23 years, 9 months
RoleEpoxy Resin Floor Layer
Country of ResidenceEngland
Correspondence Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
Director NameWilliam Edward Hoyle
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2007(10 years, 3 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
Secretary NameMrs Julie Sunderland
StatusCurrent
Appointed05 May 2015(18 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
Director NameMrs Helen Louise Hoyle
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(25 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Dryden Way Lindley
Huddersfield
West Yorkshire
HD3 3YF
Director NameMrs Julie Sunderland
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(25 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Waindale Crescent Mount Tabor
Halifax
West Yorkshire
HX2 0UN
Director NameMr Shane Patrick Doherty
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(same day as company formation)
RoleResin Products Manufacturer
Country of ResidenceEngland
Correspondence Address14 Brook Lea
Lightcliffe
Halifax
West Yorkshire
HX3 8AZ
Director NameThomas Richard Greatorix Hoyle
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(same day as company formation)
RoleResin Flooring Contractor
Country of ResidenceUnited Kingdom
Correspondence Address4 Chestnut Close
Greetland
Halifax
West Yorkshire
HX4 8HX
Secretary NameThomas Richard Greatorix Hoyle
NationalityBritish
StatusResigned
Appointed18 September 1996(same day as company formation)
RoleResin Flooring Contractor
Country of ResidenceUnited Kingdom
Correspondence Address4 Chestnut Close
Greetland
Halifax
West Yorkshire
HX4 8HX
Secretary NameVictoria Hoyle
NationalityBritish
StatusResigned
Appointed21 May 1997(8 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
Director NamePaul Clayton
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 March 1998)
RoleCompany Director
Correspondence Address14 Cleveland Avenue
Siddal
Halifax
West Yorkshire
HX3 9BA
Director NameVictoria Hoyle
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(12 months after company formation)
Appointment Duration17 years (resigned 30 September 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
Director NameNicholas Megson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(6 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 July 2003)
RoleCompany Director
Correspondence Address56 South Parkway
Snaith
North Humberside
DN14 9JW
Director NameSimeon Hoyle
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 06 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 11 Miller Court
Baliff Bridge
Halifax
West Yorkshire
HD6 4FD
Secretary NameMr William Edward Hoyle
StatusResigned
Appointed30 September 2014(18 years after company formation)
Appointment Duration7 months, 1 week (resigned 05 May 2015)
RoleCompany Director
Correspondence AddressUnit 3, Ashday Works Business Park Elland Road
Elland
West Yorkshire
HX5 9JD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteultrasyntecltd.co.uk
Email address[email protected]
Telephone01422 377708
Telephone regionHalifax

Location

Registered Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

162 at £1Lee Sunderland
35.22%
Ordinary A
162 at £1William Edward Hoyle
35.22%
Ordinary A
18 at £1Helen Hoyle
3.91%
Ordinary A
18 at £1Julie Sunderland
3.91%
Ordinary A
50 at £1Helen Hoyle
10.87%
B Non Voting
50 at £1Julie Sunderland
10.87%
B Non Voting

Financials

Year2014
Net Worth£190,804
Cash£68,326
Current Liabilities£209,180

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Charges

29 November 1996Delivered on: 5 December 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 30 September 2022 (9 pages)
14 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
30 September 2021Appointment of Mrs Julie Sunderland as a director on 30 September 2021 (2 pages)
30 September 2021Appointment of Mrs Helen Louise Hoyle as a director on 30 September 2021 (2 pages)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
27 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
20 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 30 September 2019 (11 pages)
20 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
20 December 2018Secretary's details changed for Mrs Julie Sunderland on 20 December 2018 (1 page)
20 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
22 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
4 October 2017Notification of Helen Louise Hoyle as a person with significant control on 1 November 2016 (2 pages)
4 October 2017Change of details for Mr Lee Sunderland as a person with significant control on 1 November 2016 (2 pages)
4 October 2017Notification of Julie Sunderland as a person with significant control on 1 November 2016 (2 pages)
4 October 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
4 October 2017Register(s) moved to registered inspection location 28 Prescott Street Halifax HX1 2LG (1 page)
4 October 2017Register inspection address has been changed to 28 Prescott Street Halifax HX1 2LG (1 page)
4 October 2017Notification of Helen Louise Hoyle as a person with significant control on 1 November 2016 (2 pages)
4 October 2017Change of details for Mr Lee Sunderland as a person with significant control on 1 November 2016 (2 pages)
4 October 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
4 October 2017Notification of Julie Sunderland as a person with significant control on 1 November 2016 (2 pages)
4 October 2017Register inspection address has been changed to 28 Prescott Street Halifax HX1 2LG (1 page)
4 October 2017Register(s) moved to registered inspection location 28 Prescott Street Halifax HX1 2LG (1 page)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 October 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
5 October 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 460
(5 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 460
(5 pages)
16 June 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 460
(6 pages)
16 June 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 460
(6 pages)
16 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(7 pages)
16 June 2015Change of share class name or designation (2 pages)
16 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 June 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 460
(6 pages)
16 June 2015Particulars of variation of rights attached to shares (2 pages)
16 June 2015Particulars of variation of rights attached to shares (2 pages)
16 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
16 June 2015Change of share class name or designation (2 pages)
6 May 2015Termination of appointment of William Edward Hoyle as a secretary on 5 May 2015 (1 page)
6 May 2015Termination of appointment of William Edward Hoyle as a secretary on 5 May 2015 (1 page)
6 May 2015Appointment of Mrs Julie Sunderland as a secretary on 5 May 2015 (2 pages)
6 May 2015Appointment of Mrs Julie Sunderland as a secretary on 5 May 2015 (2 pages)
6 May 2015Termination of appointment of William Edward Hoyle as a secretary on 5 May 2015 (1 page)
6 May 2015Appointment of Mrs Julie Sunderland as a secretary on 5 May 2015 (2 pages)
15 December 2014Appointment of Mr William Edward Hoyle as a secretary on 30 September 2014 (2 pages)
15 December 2014Termination of appointment of Victoria Hoyle as a director on 30 September 2014 (1 page)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 December 2014Termination of appointment of Victoria Hoyle as a director on 30 September 2014 (1 page)
15 December 2014Appointment of Mr William Edward Hoyle as a secretary on 30 September 2014 (2 pages)
15 December 2014Termination of appointment of Victoria Hoyle as a secretary on 30 September 2014 (1 page)
15 December 2014Termination of appointment of Victoria Hoyle as a secretary on 30 September 2014 (1 page)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014Secretary's details changed for Victoria Hoyle on 1 October 2014 (1 page)
29 October 2014Secretary's details changed for Victoria Hoyle on 1 October 2014 (1 page)
29 October 2014Secretary's details changed for Victoria Hoyle on 1 October 2014 (1 page)
13 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 360
(4 pages)
13 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 360
(4 pages)
19 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 September 2013Secretary's details changed for Victoria Hoyle on 9 September 2013 (1 page)
18 September 2013Secretary's details changed for Victoria Hoyle on 9 September 2013 (1 page)
18 September 2013Director's details changed for William Edward Hoyle on 9 September 2013 (2 pages)
18 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 360
(5 pages)
18 September 2013Director's details changed for Victoria Hoyle on 9 September 2013 (2 pages)
18 September 2013Director's details changed for Victoria Hoyle on 9 September 2013 (2 pages)
18 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 360
(5 pages)
18 September 2013Secretary's details changed for Victoria Hoyle on 9 September 2013 (1 page)
18 September 2013Director's details changed for Lee Sunderland on 9 September 2013 (2 pages)
18 September 2013Director's details changed for Lee Sunderland on 9 September 2013 (2 pages)
18 September 2013Director's details changed for William Edward Hoyle on 9 September 2013 (2 pages)
14 December 2012Second filing of AR01 previously delivered to Companies House made up to 10 September 2012 (18 pages)
14 December 2012Second filing of AR01 previously delivered to Companies House made up to 10 September 2012 (18 pages)
14 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 October 2012Termination of appointment of Thomas Hoyle as a director (1 page)
19 October 2012Termination of appointment of Thomas Hoyle as a director (1 page)
12 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 14 December 2012
(9 pages)
12 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 14 December 2012
(9 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
24 April 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
24 April 2012Purchase of own shares. (3 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
20 April 2012Purchase of own shares. (3 pages)
20 April 2012Purchase of own shares. (3 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
6 December 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 December 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 October 2010Termination of appointment of Simeon Hoyle as a director (1 page)
20 October 2010Termination of appointment of Simeon Hoyle as a director (1 page)
21 September 2010Director's details changed for Thomas Richard Greatorix Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Victoria Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Lee Sunderland on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Victoria Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Simeon Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for William Edward Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Victoria Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Thomas Richard Greatorix Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Thomas Richard Greatorix Hoyle on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
21 September 2010Director's details changed for Lee Sunderland on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
21 September 2010Director's details changed for Simeon Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Lee Sunderland on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Simeon Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for William Edward Hoyle on 1 October 2009 (2 pages)
21 September 2010Director's details changed for William Edward Hoyle on 1 October 2009 (2 pages)
8 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 September 2009Return made up to 10/09/09; full list of members (5 pages)
18 September 2009Return made up to 10/09/09; full list of members (5 pages)
14 April 2009Ad 07/04/09\gbp si 150@1=150\gbp ic 300/450\ (2 pages)
14 April 2009Ad 07/04/09\gbp si 150@1=150\gbp ic 300/450\ (2 pages)
19 March 2009Director appointed simeon hoyle (2 pages)
19 March 2009Director appointed simeon hoyle (2 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 September 2008Return made up to 10/09/08; full list of members (5 pages)
12 September 2008Return made up to 10/09/08; full list of members (5 pages)
1 April 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 April 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 October 2007Return made up to 10/09/07; full list of members (8 pages)
5 October 2007Return made up to 10/09/07; full list of members (8 pages)
24 January 2007Ad 02/01/07--------- £ si 100@1=100 £ ic 200/300 (2 pages)
24 January 2007New director appointed (2 pages)
24 January 2007Ad 02/01/07--------- £ si 100@1=100 £ ic 200/300 (2 pages)
24 January 2007New director appointed (2 pages)
16 November 2006Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 November 2006Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 October 2006Return made up to 10/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 October 2006Return made up to 10/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 July 2006Registered office changed on 26/07/06 from: 4 chestnut close greetland halifax west yorkshire HX4 8HX (1 page)
26 July 2006Registered office changed on 26/07/06 from: 4 chestnut close greetland halifax west yorkshire HX4 8HX (1 page)
30 November 2005Return made up to 10/09/05; full list of members (8 pages)
30 November 2005Return made up to 10/09/05; full list of members (8 pages)
18 November 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
18 November 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
16 August 2005Nc inc already adjusted 24/02/05 (1 page)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
16 August 2005Nc inc already adjusted 24/02/05 (1 page)
16 August 2005Ad 24/02/05-24/02/05 £ si 100@1=100 £ ic 100/200 (2 pages)
16 August 2005Ad 24/02/05-24/02/05 £ si 100@1=100 £ ic 100/200 (2 pages)
9 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 December 2003Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 December 2003Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
4 September 2003Return made up to 10/09/03; full list of members (7 pages)
4 September 2003Return made up to 10/09/03; full list of members (7 pages)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
13 November 2002Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 November 2002Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 September 2002Return made up to 10/09/02; full list of members (7 pages)
3 September 2002Return made up to 10/09/02; full list of members (7 pages)
8 November 2001Total exemption small company accounts made up to 30 September 2001 (7 pages)
8 November 2001Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 September 2001Return made up to 10/09/01; full list of members (8 pages)
12 September 2001Return made up to 10/09/01; full list of members (8 pages)
20 December 2000Accounts for a small company made up to 30 September 2000 (6 pages)
20 December 2000Accounts for a small company made up to 30 September 2000 (6 pages)
15 September 2000Return made up to 18/09/00; full list of members (8 pages)
15 September 2000Return made up to 18/09/00; full list of members (8 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
19 December 1999Accounts for a small company made up to 30 September 1999 (6 pages)
19 December 1999Accounts for a small company made up to 30 September 1999 (6 pages)
15 September 1999Return made up to 18/09/99; full list of members (6 pages)
15 September 1999Return made up to 18/09/99; full list of members (6 pages)
24 February 1999Accounts for a small company made up to 30 September 1998 (7 pages)
24 February 1999Accounts for a small company made up to 30 September 1998 (7 pages)
30 September 1998Return made up to 18/09/98; change of members (6 pages)
30 September 1998Return made up to 18/09/98; change of members (6 pages)
3 September 1998New secretary appointed (2 pages)
3 September 1998New secretary appointed (2 pages)
27 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
27 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
22 October 1997Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/97
(6 pages)
22 October 1997Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/97
(6 pages)
1 October 1997New director appointed (2 pages)
1 October 1997New director appointed (2 pages)
1 October 1997New director appointed (2 pages)
1 October 1997New director appointed (2 pages)
12 June 1997Registered office changed on 12/06/97 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
12 June 1997New secretary appointed (2 pages)
12 June 1997Secretary resigned (1 page)
12 June 1997New secretary appointed (2 pages)
12 June 1997Secretary resigned (1 page)
12 June 1997Registered office changed on 12/06/97 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
12 June 1997Director resigned (1 page)
12 June 1997Director resigned (1 page)
5 December 1996Particulars of mortgage/charge (6 pages)
5 December 1996Particulars of mortgage/charge (6 pages)
12 November 1996Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 November 1996Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 September 1996Secretary resigned (1 page)
23 September 1996Secretary resigned (1 page)
18 September 1996Incorporation (16 pages)
18 September 1996Incorporation (16 pages)