| Date | Description |
|---|
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
delete address 20 JOHNSON DRIVE SNAITH ENGLAND DN14 9BP |
| 2022-09-08 |
insert address 2 CAMILLA CLOSE CARLTON ENGLAND DN14 9GA |
| 2022-09-08 |
update registered_address |
| 2022-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2022 FROM
20 JOHNSON DRIVE
SNAITH
DN14 9BP
ENGLAND |
| 2022-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIPLADY / 18/08/2022 |
| 2022-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN TIPLADY / 18/08/2022 |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-06-20 |
delete address 36 KNEDLINGTON ROAD HOWDEN EAST YORKSHIRE ENGLAND DN14 7ER |
| 2019-06-20 |
insert address 20 JOHNSON DRIVE SNAITH ENGLAND DN14 9BP |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN TIPLADY / 20/05/2019 |
| 2019-05-24 |
update statutory_documents CESSATION OF HELEN JANE TIPLADY AS A PSC |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
36 KNEDLINGTON ROAD
HOWDEN
EAST YORKSHIRE
DN14 7ER
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN TIPLADY / 22/03/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIPLADY / 22/03/2019 |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TIPLADY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TIPLADY |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-09-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-08 |
delete address 36 KNEDLINGTON ROAD HOWDEN GOOLE NORTH HUMBERSIDE DN14 7ER |
| 2016-09-08 |
insert address 36 KNEDLINGTON ROAD HOWDEN EAST YORKSHIRE ENGLAND DN14 7ER |
| 2016-09-08 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
36 KNEDLINGTON ROAD
HOWDEN
GOOLE
NORTH HUMBERSIDE
DN14 7ER |
| 2016-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIPLADY / 17/07/2016 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE TIPLADY / 17/07/2016 |
| 2016-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE TIPLADY / 17/07/2016 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TIPLADY / 01/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIPLADY / 01/10/2009 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TIPLADY / 31/07/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIPLADY / 31/07/2008 |
| 2008-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
GROVE HOUSE
10B MAYORS WALK
PONTEFRACT
WEST YORKSHIRE
WF8 2RR |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
30 BRIDGEWATER PARK DRIVE
SKELLOW
DONCASTER
SOUTH YORKSHIRE DN6 8RL |
| 2000-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |