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 |
2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, 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 |
2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2018-10-07 |
update account_category DORMANT => null |
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 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-06 |
update statutory_documents 22/09/15 FULL LIST |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOODWIN / 23/11/2014 |
2014-11-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 25 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PS |
2014-11-07 |
insert address 11 WELLS STREET SCUNTHORPE SOUTH HUMBERSIDE DN15 6HW |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
25 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PS |
2014-10-07 |
update statutory_documents 22/09/14 FULL LIST |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-19 |
update statutory_documents 22/09/13 FULL LIST |
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 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2012-10-23 |
update statutory_documents 22/09/12 FULL LIST |
2012-10-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GOODWIN |
2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
2011-11-05 |
update statutory_documents 22/09/11 FULL LIST |
2011-10-20 |
update statutory_documents 22/09/10 FULL LIST |
2011-10-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PASCOE / 22/09/2010 |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNTER / 22/09/2010 |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AITKEN / 22/09/2010 |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-19 |
update statutory_documents 22/09/09 FULL LIST |
2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-01 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
1996-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1995-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |