| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2024-02-26 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 4 => 2 |
| 2020-12-07 |
update num_mort_satisfied 4 => 6 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021596730006 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021596730007 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS |
| 2019-08-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT SAUNDERS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN LEVERETT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-04-27 |
update account_category FULL => DORMANT |
| 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 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 2016-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 2016-03-13 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2016-03-13 |
delete sic_code 77310 - Renting and leasing of agricultural machinery and equipment |
| 2016-03-13 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2016-03-13 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-03-13 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-23 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-12 |
update num_mort_charges 5 => 8 |
| 2015-08-12 |
update num_mort_outstanding 1 => 4 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021596730008 |
| 2015-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021596730007 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021596730006 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-04-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-13 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT |
| 2014-08-15 |
update statutory_documents SECRETARY APPOINTED MR GAVIN LOUIS LEVERETT |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CHURCHILL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH CHURCHILL |
| 2014-07-07 |
update num_mort_charges 4 => 5 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-19 |
update statutory_documents COMPANY BUSINESS 30/05/2014 |
| 2014-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021596730005 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-06-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-05-14 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAVE / 03/10/2013 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013 |
| 2013-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update account_category SMALL => FULL |
| 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 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-02-15 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-04-10 |
update statutory_documents SECT 519 |
| 2012-03-21 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-03-02 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-04-15 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAVE / 08/02/2010 |
| 2009-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD ATKINSON |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
54 BROWN STREET
MASBROUGH
ROTHERHAM
SOUTH YORKSHIRE S60 1JY |
| 2006-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
47 STATION ROAD
CHAPELTOWN
SHEFFIELD
S35 4XE |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
275 ECCLESHALL RD
SHEFFIELD
S11 8NX |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1987-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |