Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
2022-07-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
2020-07-31 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK BURNS |
2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-07-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-08-31 |
2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-02 |
update statutory_documents 18/05/15 FULL LIST |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BURNS |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BURNS |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-07-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-08-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
2010-09-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-05-19 |
update statutory_documents 18/05/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY BURNS / 18/05/2010 |
2009-12-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-12-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
SNAITHING GRANGE
SNAITHING LANE
SHEFFIELD
SOUTH YORKSHIRE S10 3LS |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
2000-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-03 |
update statutory_documents SECRETARY RESIGNED |
1999-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |