| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAH STYRING |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2021-10-07 |
insert sic_code 75000 - Veterinary activities |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 1, HOLLY STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S1 2GT |
| 2020-10-30 |
insert address THE OFFICE WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH RETFORD NOTTINGHAMSHIRE ENGLAND DN22 9NA |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM, 1, HOLLY STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2GT, ENGLAND |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WOOD / 01/06/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD S8 0XF |
| 2019-03-07 |
insert address 1, HOLLY STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S1 2GT |
| 2019-03-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM, 2 BROADFIELD COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES SMITH |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NEIL WOOD |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TALBOT |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH JANE STYRING |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK CAMPBELL |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDWYN STEPHEN HENRY WORSLEY-TONKS |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHESLYN-CURTIS |
| 2018-09-11 |
update statutory_documents CESSATION OF GRAHAM CHESLYN-CURTIS AS A PSC |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APTGATE LIMITED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-08 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-10-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD ENGLAND S8 0XF |
| 2013-11-07 |
insert address 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD S8 0XF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
delete address 1 PALACE GARDENS 96 COURT ROAD LONDON SE9 5NS |
| 2013-09-06 |
insert address 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD ENGLAND S8 0XF |
| 2013-09-06 |
update registered_address |
| 2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, 1 PALACE GARDENS, 96 COURT ROAD, LONDON, SE9 5NS |
| 2013-06-23 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-23 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O R.N. STORE & CO
50-54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ
UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APTGATE LIMITED / 30/09/2010 |
| 2010-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-29 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
82 WELL HALL ROAD, ELTHAM, LONDON, SE9 6SL |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |