| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
delete address NETHER HAUGH HOUSE NETHER HAUGH ROTHERHAM SOUTH YORKSHIRE S62 7RZ |
| 2023-04-07 |
insert address 61 CHAPEL ROAD CRUNDALE HAVERFORDWEST PEMBROKESHIRE WALES SA62 4DZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
NETHER HAUGH HOUSE
NETHER HAUGH
ROTHERHAM
SOUTH YORKSHIRE
S62 7RZ |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CESSATION OF JOANNA BAKER-ROGERS AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER-ROGERS |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GLOVER |
| 2019-12-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA GLOVER |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 0 => 1 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032287890001 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-19 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-11 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-20 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2012-09-05 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-07-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BAKER-ROGERS / 01/10/2009 |
| 2010-07-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |