Date | Description |
2023-10-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-10-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-06-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-28 |
2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/22 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-28 |
2022-08-07 |
update accounts_next_due_date 2022-08-28 => 2023-05-28 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/21 |
2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB |
2021-04-07 |
insert address 2A FLANDERWELL LANE BRAMLEY ROTHERHAM ENGLAND S66 3QJ |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH JACKSON |
2021-02-18 |
update statutory_documents SECRETARY APPOINTED MS ELSPETH HEATHER JACKSON |
2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5NB |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAMIAN PETER TIERNEY |
2021-02-15 |
update statutory_documents SECRETARY APPOINTED MR ADAM DAMIEN PETER TIERNEY |
2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH JACKSON |
2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH JACKSON |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-28 |
2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JACKSON / 16/07/2018 |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-28 => 2019-05-28 |
2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-05-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-28 => 2018-05-28 |
2017-03-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP JACKSON |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MS ELSPETH HEATHER JACKSON |
2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TIERNEY |
2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TIERNEY |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5NB |
2016-01-07 |
insert address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-12-03 |
update statutory_documents 15/11/15 FULL LIST |
2015-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE TIERNEY / 01/12/2015 |
2015-12-01 |
update statutory_documents SECRETARY APPOINTED ELSPETH JACKSON |
2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE TIERNEY |
2015-08-09 |
delete address PETER ROBERT HOUSE 24-26 MANSFIELD ROAD ROTHERHAM S60 2DT |
2015-08-09 |
insert address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5NB |
2015-08-09 |
update registered_address |
2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
PETER ROBERT HOUSE
24-26 MANSFIELD ROAD
ROTHERHAM
S60 2DT |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-28 => 2016-05-28 |
2015-04-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-10 |
update statutory_documents SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
2015-02-07 |
delete sic_code 41100 - Development of building projects |
2015-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2015-01-29 |
update statutory_documents 15/11/14 FULL LIST |
2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAMIEN PETER TIERNEY / 29/10/2014 |
2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 29/10/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-28 => 2015-05-28 |
2014-03-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update account_ref_month 2 => 8 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-05-28 |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-20 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 28/08/2013 |
2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
2013-11-07 |
update num_mort_outstanding 4 => 0 |
2013-11-07 |
update num_mort_partsatisfied 1 => 0 |
2013-11-07 |
update num_mort_satisfied 6 => 11 |
2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-09-19 |
update statutory_documents SECRETARY APPOINTED GEORGE TIERNEY |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA TOONE |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOONE |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA TOONE |
2013-09-09 |
update statutory_documents ADOPT ARTICLES 29/08/2013 |
2013-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 29/08/13 |
2013-09-05 |
update statutory_documents REDUCE ISSUED CAPITAL 29/08/2013 |
2013-09-05 |
update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 2500 |
2013-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2012-11-30 |
update statutory_documents 15/11/12 FULL LIST |
2012-11-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2011-11-23 |
update statutory_documents 15/11/11 FULL LIST |
2011-06-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 15/11/2010 |
2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CHISTINA TOONE / 02/11/2010 |
2010-10-18 |
update statutory_documents SECRETARY APPOINTED JULIA CHISTINA TOONE |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED ADAM DAMIAN PETER TIERNEY |
2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK TOONE |
2010-09-09 |
update statutory_documents DIRECTOR APPOINTED JULIA CHRISTINA TOONE |
2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERARD TOONE |
2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TOONE |
2009-12-18 |
update statutory_documents 15/11/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 15/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FREEMAN TOONE / 15/11/2009 |
2009-12-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
2009-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
2008-12-10 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2000-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1995-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-12-11 |
update statutory_documents ALTER MEM AND ARTS 21/11/95 |
1995-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
1993-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1992-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
1992-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1990-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
1988-12-15 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
1987-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-03 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
1987-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1987-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-08 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
1978-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |