Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-06-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-27 |
update statutory_documents 03/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-20 |
update statutory_documents 03/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-28 |
update statutory_documents 03/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-22 |
insert sic_code 71129 - Other engineering activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-08-20 |
update statutory_documents 03/08/12 FULL LIST |
2012-07-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 03/08/11 FULL LIST |
2011-06-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2010-08-26 |
update statutory_documents 03/08/10 FULL LIST |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES JACQUELINE INGMAN / 03/08/2010 |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD INGMAN / 03/08/2010 |
2010-07-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
2009-07-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2008-08-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
20A RACECOMMON ROAD
BARNSLEY
S YORKSHIRE
S70 1BH |
2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-25 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-07-26 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
1993-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-07-31 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
1989-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-07-20 |
update statutory_documents WD 07/06/88 AD 06/06/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
1988-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-19 |
update statutory_documents ALTER MEM AND ARTS 290488 |
1988-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |