Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-11-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-11-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2020-12-07 |
delete company_previous_name AIRE AND OUSE MINING COMPANY LIMITED(THE) |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-10-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTONE STEPHEN / 13/11/2017 |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHNSTONE STEPHEN / 13/11/2017 |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNAUGHT FRENCH |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNAUGHT FRENCH |
2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-10-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update account_ref_day 5 => 30 |
2016-10-07 |
update account_ref_month 4 => 6 |
2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2017-03-31 |
2016-09-21 |
update statutory_documents PREVEXT FROM 05/04/2016 TO 30/06/2016 |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WINSTON JONES |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-02 |
update statutory_documents 02/11/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-11-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-10-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 05/12/2014 |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-04 |
update statutory_documents 02/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-20 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-05 |
update statutory_documents 02/11/13 FULL LIST |
2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED WALTON |
2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-10-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2012-12-04 |
update statutory_documents 02/11/12 FULL LIST |
2012-10-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2011-11-11 |
update statutory_documents 02/11/11 FULL LIST |
2011-10-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-10-11 |
update statutory_documents SECRETARY APPOINTED CONNAUGHT ROBSON FRENCH |
2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED WALTON |
2010-11-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENCH / 02/11/2010 |
2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
ELIZABETH HOUSE
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW |
2010-01-06 |
update statutory_documents 02/11/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 04/11/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 04/11/2009 |
2009-11-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
2005-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
14 MOORGATE ST
ROTHERHAM
S60 2DF |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
2003-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2001-02-06 |
update statutory_documents ADOPT MEM AND ARTS 31/01/01 |
2000-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-10-26 |
update statutory_documents COMPANY NAME CHANGED
AIRE AND OUSE MINING COMPANY LIM
ITED(THE)
CERTIFICATE ISSUED ON 27/10/00 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1996-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
1996-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1995-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1994-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1991-12-09 |
update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1989-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1988-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1987-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1987-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1986-11-29 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/86 |
1915-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |