| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-09-08 |
insert sic_code 99999 - Dormant Company |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-08 |
update statutory_documents 20/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-11-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-10-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-10-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYNE HUGHES |
| 2011-09-06 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM HUGHES / 01/11/2009 |
| 2010-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYNE MARY HUGHES / 01/11/2009 |
| 2009-10-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
5 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2HJ |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1999-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/96 FROM:
SECOND FLOOR
15A HALL GATE
DONCASTER
SOUTH YORKSHIRE DN1 3NA |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
39-42 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE S64 8AP |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/93 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents S386 DISP APP AUDS 27/09/93 |
| 1993-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |