| Date | Description |
|---|
| 2025-07-25 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/25, NO UPDATES |
| 2024-08-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART CRAWFORD |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ENOCH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-31 |
update statutory_documents ADOPT ARTICLES 16/06/2021 |
| 2021-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
delete address BLUCHER STREET BARNSLEY SOUTH YORKSHIRE S70 1AP |
| 2020-12-07 |
insert address 1 BLUCHER STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 1AP |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
BLUCHER STREET
BARNSLEY
SOUTH YORKSHIRE
S70 1AP |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE YOUEL |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-11-29 |
update statutory_documents CESSATION OF DAVID ALLAN PEAKE AS A PSC |
| 2018-11-29 |
update statutory_documents CESSATION OF STEVEN JONES AS A PSC |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/11/2018 |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEAKE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JONES |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 3 => 4 |
| 2018-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-02-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROYLES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-03 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDSON |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICHARDSON |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY FUNNELL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JULIE RICHARDSON |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS ALEX ELIZABETH TAYLOR |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JAY ASHLEY FUNNELL |
| 2015-04-24 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-07-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-06-19 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-05-29 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 21/04/12 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN TAYLOR |
| 2011-05-20 |
update statutory_documents 21/04/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARCUS |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAY |
| 2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KENNETH BRAY |
| 2010-07-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALLAN PEAKE |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARCUS |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARCUS |
| 2010-07-06 |
update statutory_documents 21/04/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RICHARDSON / 01/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 01/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH ROYLES / 01/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ENOCH / 01/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARCUS / 01/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILLIAMS / 01/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/04/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MARCUS / 01/04/2010 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED CLAIRE RICHARDSON |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED IAN ROYLES |
| 2009-07-25 |
update statutory_documents DIRECTOR APPOINTED JULIE ENOCH |
| 2009-07-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JONES |
| 2009-07-25 |
update statutory_documents DIRECTOR APPOINTED SUSAN WILLIAMS |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC BILLINGHAM |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FLETCHER |
| 2009-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09 |
| 2009-07-25 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRED LINDLEY |
| 2009-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-27 |
update statutory_documents ALTER MEM AND ARTS 01/12/2008 |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06 |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05 |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04 |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03 |
| 2003-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02 |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01 |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99 |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97 |
| 1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96 |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/95 |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/94 |
| 1993-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/93 |
| 1993-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/92 |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91 |
| 1990-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/90 |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/88 |
| 1987-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/87 |
| 1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/86 |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1908-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |