| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address JONES THORNE LTD THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S1 4RE |
| 2023-10-07 |
insert address 400-402 RICHMOND ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S13 8LZ |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
JONES THORNE LTD THE MASTERS HOUSE
92A ARUNDEL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4RE
ENGLAND |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WATSON / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 19/09/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WATSON / 19/09/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 19/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WATSON / 15/03/2021 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WATSON / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 15/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WATSON / 15/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 15/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-12-09 |
delete address C/O JONES THORNE LIMITED THE MASTERS HOUSE 92A ARUNDLE STREET SHEFFIELD UNITED KINGDOM S1 4RE |
| 2017-12-09 |
insert address JONES THORNE LTD THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S1 4RE |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
C/O JONES THORNE LIMITED THE MASTERS HOUSE
92A ARUNDLE STREET
SHEFFIELD
S1 4RE
UNITED KINGDOM |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WATSON / 08/11/2017 |
| 2017-04-27 |
delete address SOAR ENTERPRISE CENTRE KNUTTON ROAD SHEFFIELD S5 9NU |
| 2017-04-27 |
insert address C/O JONES THORNE LIMITED THE MASTERS HOUSE 92A ARUNDLE STREET SHEFFIELD UNITED KINGDOM S1 4RE |
| 2017-04-27 |
update reg_address_care_of C/O SHIELD ACCOUNTING SERVICES => null |
| 2017-04-27 |
update registered_address |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
C/O C/O SHIELD ACCOUNTING SERVICES
SOAR ENTERPRISE CENTRE KNUTTON ROAD
SHEFFIELD
S5 9NU |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address SOAR ENTERPRISE CENTRE KNUTTON ROAD SHEFFIELD ENGLAND S5 9NU |
| 2015-03-07 |
insert address SOAR ENTERPRISE CENTRE KNUTTON ROAD SHEFFIELD S5 9NU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-05 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-01-07 |
delete source_ip 173.236.27.202 |
| 2015-01-07 |
insert source_ip 192.185.147.157 |
| 2014-12-10 |
delete source_ip 192.185.147.157 |
| 2014-12-10 |
insert source_ip 173.236.27.202 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 2014-06-07 |
insert address SOAR ENTERPRISE CENTRE KNUTTON ROAD SHEFFIELD ENGLAND S5 9NU |
| 2014-06-07 |
update reg_address_care_of null => C/O SHIELD ACCOUNTING SERVICES |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
31 GREAT KING STREET
MACCLESFIELD
CHESHIRE
SK11 6PL |
| 2014-03-07 |
delete address 31 GREAT KING STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6PL |
| 2014-03-07 |
insert address 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-18 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WATSON / 17/02/2014 |
| 2013-11-27 |
delete source_ip 74.53.137.18 |
| 2013-11-27 |
insert source_ip 192.185.147.157 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
delete address 88 GREAT KING STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6PW |
| 2013-06-23 |
insert address 31 GREAT KING STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6PL |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-04 => 2013-11-30 |
| 2013-02-08 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
88 GREAT KING STREET
MACCLESFIELD
CHESHIRE
SK11 6PW
UNITED KINGDOM |
| 2012-06-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WATSON / 30/06/2011 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WATSON / 30/06/2011 |
| 2012-02-07 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |