| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-09 => 2022-09-09 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-09 => 2024-06-09 |
| 2023-06-01 |
update statutory_documents 09/09/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-09 => 2021-09-09 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-09 => 2023-06-09 |
| 2022-03-17 |
update statutory_documents 09/09/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-09 => 2020-09-09 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-09 => 2022-06-09 |
| 2020-12-31 |
update statutory_documents 09/09/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-09 => 2019-09-09 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-09 => 2021-06-09 |
| 2020-05-27 |
update statutory_documents 09/09/19 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MS THERESA MARIE PLUMB |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-09 => 2018-09-09 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-09 => 2020-06-09 |
| 2019-03-18 |
update statutory_documents 09/09/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-09 => 2017-09-09 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-09 => 2019-06-09 |
| 2018-05-25 |
update statutory_documents 09/09/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-09 => 2016-09-09 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-09 => 2018-06-09 |
| 2017-05-22 |
update statutory_documents 09/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-20 |
update statutory_documents 09/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-29 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-12 |
update statutory_documents 09/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-05-07 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-07 |
update statutory_documents 09/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PLUMB |
| 2012-05-09 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 09/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 09/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 09/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 28/03/10 FULL LIST |
| 2009-07-07 |
update statutory_documents 09/09/08 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 09/09/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/97 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/96 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1994-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/93 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/92 |
| 1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/91 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
EAST LANE
STAINFORTH
DONCASTER
S YORKSHIRE |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/89 |
| 1989-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/88 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/87 |
| 1988-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/86 |
| 1986-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/09 |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 14/03/85; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/83 |
| 1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/84 |
| 1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/85 |
| 1982-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |