| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 01/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
delete address 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 2DT |
| 2021-07-07 |
insert address 91-97 SALTERGATE CHESTERFIELD ENGLAND S40 1LA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
UNITED KINGDOM |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
delete address 18 STALKER WALK SHEFFIELD UNITED KINGDOM S11 8NF |
| 2018-10-07 |
insert address 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 2DT |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
18 STALKER WALK SHEFFIELD
S11 8NF
UNITED KINGDOM |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 23/08/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA FRANCES MILLER |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 14/03/2018 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 12 => 9 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2018-01-17 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 10/10/2017 |
| 2017-11-17 |
update statutory_documents CESSATION OF CLAIRE JOWITT AS A PSC |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOWITT |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT JOWITT |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MILLER / 15/09/2017 |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MILLER / 15/09/2017 |
| 2017-08-07 |
update num_mort_outstanding 2 => 0 |
| 2017-08-07 |
update num_mort_satisfied 3 => 5 |
| 2017-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380004 |
| 2017-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380005 |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC MILLER |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOWITT / 06/12/2016 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD MILLER / 17/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOWITT / 17/11/2016 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN JOWITT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 63 STALKER LEES ROAD SHEFFIELD S11 8NP |
| 2016-05-12 |
insert address 18 STALKER WALK SHEFFIELD UNITED KINGDOM S11 8NF |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-06 => 2016-09-30 |
| 2016-05-12 |
update registered_address |
| 2016-04-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
63 STALKER LEES ROAD
SHEFFIELD
S11 8NP |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 11/02/2016 |
| 2016-02-08 |
update account_ref_day 30 => 31 |
| 2016-02-08 |
update account_ref_month 6 => 12 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2016-04-06 |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-02-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-01-06 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2016-01-06 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_satisfied 2 => 3 |
| 2015-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013190380005 |
| 2015-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 2 => 4 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013190380004 |
| 2015-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380003 |
| 2015-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013190380003 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 30/10/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MILLER / 20/02/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-08 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA MILLER |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED MR ERIC EDWARD MILLER |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA MILLER |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-09 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MILLER / 01/11/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MILLER / 07/11/2009 |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008 |
| 2008-04-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/97 FROM:
63 STALKER LEES ROAD
SHEFFIELD 11 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-11-02 |
update statutory_documents ALTER MEM AND ARTS 29/10/96 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-10-18 |
update statutory_documents RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |
| 1977-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |