| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCMAHON |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA FIONA WEBB |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREE MICHELLE MCMAHON / 27/02/2019 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE VERONICA VARAH / 12/09/2017 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREE MICHELLE MCMAHON / 12/09/2017 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FIONA WEBB / 12/09/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY ENGLAND HU17 0RT |
| 2015-10-09 |
insert address KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY HU17 0RT |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 BROADFIELD COURT
SHEFFIELD
SOUTH YORKSHIRE
S8 0XF
UNITED KINGDOM |
| 2015-09-11 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-13 |
delete address STONE CROFT FARM MICKLEBRING LANE BRAITHWELL ROTHERHAM,YORKS S66 7AS |
| 2015-08-13 |
insert address KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY ENGLAND HU17 0RT |
| 2015-08-13 |
update registered_address |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
STONE CROFT FARM
MICKLEBRING LANE
BRAITHWELL
ROTHERHAM,YORKS
S66 7AS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-08 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-02 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2EN
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MICHELLE MCMAHON / 06/09/2011 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FIONA WEBB / 06/09/2011 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VARAH |
| 2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-23 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MICHELLE MCMAHON / 05/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE VERONICA VARAH / 05/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FIONA WEBB / 05/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VARAH / 05/09/2010 |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREE MCMAHON |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE VARAH |
| 2010-07-26 |
update statutory_documents SECRETARY APPOINTED ANDREE MICHELLE MCMAHON |
| 2010-07-26 |
update statutory_documents SECRETARY APPOINTED ANDREE MICHELLE MCMAHON |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREE VARAH / 22/08/2008 |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1984-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1969-09-26 |
update statutory_documents OTHER RESOLUTION |
| 1969-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1968-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1968-11-13 |
update statutory_documents OTHER RESOLUTION |
| 1960-11-07 |
update statutory_documents ALLOTMENT OF SHARES |
| 1960-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |