| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE KIPPEN / 30/06/2024 |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-07-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE KIPPEN / 20/09/2023 |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO 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 |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 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 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE KIPPEN / 01/03/2019 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, 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 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 01/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH IVORY |
| 2016-02-10 |
delete sic_code 65300 - Pension funding |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-10 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTCHINSON |
| 2016-01-13 |
update statutory_documents 14/12/15 NO MEMBER LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE KIPPEN / 11/11/2015 |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 11/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE ENGLAND S64 9JP |
| 2015-02-07 |
insert address MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-26 |
update statutory_documents 14/12/14 NO MEMBER LIST |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 6 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-06-07 |
delete address THE OLD RECTORY RECTORY DRIVE, WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4JG |
| 2014-06-07 |
insert address MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE ENGLAND S64 9JP |
| 2014-06-07 |
update reg_address_care_of null => THE TRUSTEES OFFICE LIMITED |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
THE OLD RECTORY
RECTORY DRIVE, WHISTON
ROTHERHAM
SOUTH YORKSHIRE
S60 4JG |
| 2014-05-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK RICHARD HAWKES |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MOSLEY |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-10 |
update statutory_documents 14/12/13 NO MEMBER LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HUTCHINSON |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID IVORY |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN REED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 2013-04-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FREDERICK REED |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 2013-01-08 |
update statutory_documents 14/12/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
| 2012-11-09 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 14/12/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 14/12/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents 14/12/09 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOD / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW COLE / 08/01/2010 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
| 2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS LEIGH GUEST |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED DARREN WAKE |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00 |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99 |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1999-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
| 1999-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
HARTSHEAD HOUSE
257 ECCLESALL ROAD
SHEFFIELD
S11 8NX |
| 1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
| 1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
ST PETERS HOUSE
HARTSHEAD
SHEFFIELD
S1 1EU |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95 |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents ALTER MEM AND ARTS 22/06/95 |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/95 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1995-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |