Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WPS TRUSTEE SERVICES LIMITED |
2022-02-07 |
delete address 36 ORGREAVE DRIVE SHEFFIELD S13 9NR |
2022-02-07 |
insert address APEX OFFICE WATER VOLE WAY DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 5JP |
2022-02-07 |
update registered_address |
2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
36 ORGREAVE DRIVE
SHEFFIELD
S13 9NR |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-07-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WPS TRUSTEE SERVICES LIMITED |
2021-07-29 |
update statutory_documents CESSATION OF PAUL MICHAEL GRATTAN AS A PSC |
2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTAN |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-16 |
update statutory_documents 01/12/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-09 |
update statutory_documents 01/12/14 FULL LIST |
2014-01-07 |
delete address 36 ORGREAVE DRIVE SHEFFIELD UNITED KINGDOM S13 9NR |
2014-01-07 |
insert address 36 ORGREAVE DRIVE SHEFFIELD S13 9NR |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-04 |
update statutory_documents 01/12/13 FULL LIST |
2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
delete sic_code 70100 - Activities of head offices |
2013-06-24 |
insert sic_code 99999 - Dormant Company |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete address QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD SG14 1PB |
2013-06-23 |
insert address 36 ORGREAVE DRIVE SHEFFIELD UNITED KINGDOM S13 9NR |
2013-06-23 |
update registered_address |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFOLK |
2012-12-18 |
update statutory_documents 01/12/12 FULL LIST |
2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
36 ORGREAVE DRIVE
SHEFFIELD
UNITED KINGDOM |
2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
QUEEN ALEXANDRA HOUSE
2 BLUECOATS AVENUE
HERTFORD
SG14 1PB |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN NORFOLK |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL GRATTAN |
2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILLEY |
2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHLEY |
2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-12-06 |
update statutory_documents 01/12/11 FULL LIST |
2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2009-12-01 |
update statutory_documents 01/12/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY SILLEY / 01/12/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN ASHLEY / 01/12/2009 |
2009-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-19 |
update statutory_documents SECRETARY RESIGNED |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/93 FROM:
PRINCE OF WALES HOUSE
3 BLUECOATS AVENUE
HERTFORD
SG14 1PB |
1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
1992-01-14 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
PRINCE OF WALES HOUSE
3 BLUECOATS AVENUE
HERTFORD
SG14 1PB |
1988-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM:
INTERNATIONAL HOUSE
WORLD TRADE CENTRE
1 ST.KATHERINE'S WAY
LONDON
E1 |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-27 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |