| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS DEANE / 11/07/2023 |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2021 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROBINSON |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA GILLESPIE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-27 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-10 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-12-10 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-19 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-03 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED MS TINA MARY GILLESPIE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GLEDHILL |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS DEANE / 23/10/2009 |
| 2009-08-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 1993-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/92 FROM:
MANSFIELD HOUSE
34 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE S60 2DX |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |