| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WARNER |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address LONG BARN MEWS 1 OWSTON DONCASTER SOUTH YORKSHIRE DN6 9JF |
| 2019-12-07 |
insert address LONG BARN MEWS 3 OWSTON DONCASTER SOUTH YORKSHIRE ENGLAND DN6 9JF |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
LONG BARN MEWS 1 OWSTON
DONCASTER
SOUTH YORKSHIRE
DN6 9JF |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WIGGLESWORTH |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATHEW HONE |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WARNER |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WIGGLESWORTH |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARIE PRIOR |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCY HELEN DAVISON |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN LEE |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BURTOFT |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES EDWARDS |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN LEE / 30/08/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN LEE |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANE BURTOFT |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-27 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address LONG BARN MEWS 1 OWSTON DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 9JF |
| 2014-09-07 |
insert address LONG BARN MEWS 1 OWSTON DONCASTER SOUTH YORKSHIRE DN6 9JF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-14 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 2013-10-07 |
delete address HOLME LANE FARM HOLME OWSTON DONCASTER SOUTH YORKSHIRE DN5 0LR |
| 2013-10-07 |
insert address LONG BARN MEWS 1 OWSTON DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 9JF |
| 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 |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
HOLME LANE FARM
HOLME OWSTON
DONCASTER
SOUTH YORKSHIRE
DN5 0LR |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-01 |
update statutory_documents 17/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-08-14 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EDWARDS |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-07-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE HARVEY |
| 2012-07-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EDWARDS |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 26/05/11 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents 26/05/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EDWARDS / 05/03/2010 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/09 |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/08 |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/07 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/06 |
| 2006-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05 |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04 |
| 2003-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/02 |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/01 |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/00 |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/99 |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/98 |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/97 |
| 1996-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/96 |
| 1996-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 15/09 TO 31/12 |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/94 |
| 1995-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/95 |
| 1994-07-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/94 |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/93 |
| 1993-12-21 |
update statutory_documents S386 DISP APP AUDS 15/09/92 |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/93 |
| 1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/92 |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/91 |
| 1992-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/92 FROM:
PEAR TREE COTTAGES
OWSTON
ASKERN
DONCASTER DN6 9JF |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/92 |
| 1992-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/91 |
| 1990-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/09 |
| 1990-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1990-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |