| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MCDONAGH / 01/09/2022 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MCDONAGH / 01/09/2022 |
| 2022-09-28 |
update statutory_documents CESSATION OF PAUL DAWSON AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCDONAGH |
| 2021-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED H S SECRETARIES LIMITED |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MCDONAGH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAWSON / 29/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAWSON / 29/01/2021 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-24 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-25 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-25 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-10-14 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAWSON |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNK |
| 2009-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM:
37 MOORGATE ROAD
ROTHERHAM
S60 2AE |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 23/09/94; CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/10/94 |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 1992-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |