| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK GILLOTT / 02/12/2021 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE GILLOTT |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK GILLOTT / 02/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-10 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-09 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-07 |
delete address THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD UNITED KINGDOM S9 1XU |
| 2014-02-07 |
insert address THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-31 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-07 |
delete address 23 WESTBOURNE ROAD SHEFFIELD YORKSHIRE S10 2QQ |
| 2013-12-07 |
insert address THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD UNITED KINGDOM S9 1XU |
| 2013-12-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
23 WESTBOURNE ROAD
SHEFFIELD
YORKSHIRE
S10 2QQ |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS; AMEND |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/07 FROM:
BARROWFIELD LANE
WENTWORTH
ROTHERHAM
S62 7TP |
| 2007-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
157/159 ARUNDEL GATE
SHEFFIELD
S1 2LQ |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |