| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-08 |
delete sic_code 74990 - Non-trading company |
| 2022-08-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_month 5 => 3 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2023-02-28 => 2023-12-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-07-08 |
delete address 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT |
| 2020-07-08 |
insert address KNARESBOROUGH TECHNOLOGY PARK MANSE LANE KNARESBOROUGH ENGLAND HG5 8LF |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-07-08 |
update registered_address |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW PHILIP JACKSON / 31/05/2020 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE MARSHALL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JACKSON / 22/05/2015 |
| 2015-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LYNNE MARSHALL / 22/05/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-23 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-02 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/04/2008 |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
24 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DR |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 02/06/2008 |
| 2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
2 ANCHOR YARD
KNARESBOROUGH
HG5 0ES |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
CRWYS HOUSE
34 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |