Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HIGHWOOD FARM BRACKEN HILL LANE
MISSON
DONCASTER
SOUTH YORKSHIRE
DN10 6EP
UNITED KINGDOM |
2023-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET SUTCLIFFE / 27/10/2022 |
2022-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SUTCLIFFE |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUTCLIFFE / 17/06/2020 |
2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SUTCLIFFE / 17/06/2020 |
2020-08-09 |
update num_mort_charges 17 => 18 |
2020-08-09 |
update num_mort_outstanding 9 => 10 |
2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012587870018 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTCLIFFE / 06/02/2018 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SUTCLIFFE / 06/02/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-02-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-05-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-09 |
update statutory_documents 24/01/16 FULL LIST |
2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-04-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-03-10 |
update statutory_documents 24/01/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-25 |
update statutory_documents 24/01/13 FULL LIST |
2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-01-25 |
update statutory_documents 24/01/12 FULL LIST |
2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents 17/01/11 FULL LIST |
2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-02-02 |
update statutory_documents 17/01/10 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTCLIFFE / 02/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 02/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTCLIFFE / 02/02/2010 |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
2008-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
2003-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
2000-08-10 |
update statutory_documents £ IC 1020000/602000
04/04/00
£ SR 418000@1=418000 |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 |
2000-04-17 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 |
2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/00 |
2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-12-22 |
update statutory_documents APP AUDITOR 18/11/99 |
1999-10-12 |
update statutory_documents £ NC 100000/1500000
01/10/99 |
1999-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/99 |
1999-10-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-19 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
1993-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
1991-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-12-11 |
update statutory_documents £ IC 60000/40000
06/11/89
£ SR 20000@1=20000 |
1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/89 |
1989-03-03 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
1989-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-04-12 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
1976-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |