| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 27 => 26 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-27 => 2024-04-26 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-27 => 2024-01-27 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2023-04-27 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-28 => 2023-01-27 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 28 => 27 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2022-07-28 |
| 2022-04-28 |
update statutory_documents CURRSHO FROM 28/04/2021 TO 27/04/2021 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-01-28 |
| 2021-07-28 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ROSEMARY ANNE GILMAN |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 27/02/2020 |
| 2021-05-07 |
update account_ref_day 29 => 28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents CURRSHO FROM 29/04/2020 TO 28/04/2020 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-01-29 |
| 2018-03-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN CHARLES GILMAN |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ROBERT GILMAN |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
| 2018-01-30 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-28 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 30/11/2012 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 30/11/2010 |
| 2010-01-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY ANNE GILMAN / 30/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY GILMAN / 30/11/2009 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents £ IC 1768/1328
07/04/00
£ SR 440@1=440 |
| 2000-04-18 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/00 |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/96 FROM:
ONE NUNNERY DRIVE
PARKWAY INDUSTRIAL ESTATE
MANOR LANE
SHEFFIELD S2 1TA |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93 |
| 1994-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/90 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/88 |
| 1988-12-04 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/87 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/86 |