| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS WHEELDON-WRIGHT |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANN WHEELDON-WRIGHT |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JAYNE CLOUGH |
| 2019-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WHEELDON-WRIGHT |
| 2019-06-04 |
update statutory_documents CESSATION OF STUART WHEELDON-WRIGHT AS A PSC |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHEELDON WRIGHT |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART WHEELDON WRIGHT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART WRIGHT / 01/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ALLSOP |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-16 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALLSOP / 01/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WHEELDON WRIGHT / 01/03/2015 |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART WHEELDON WRIGHT / 01/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-16 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-05 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-27 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-19 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-28 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
C/O ANTHONY DONNELLY & CO
DAISY WALK NETHERTHORPE
SHEFFIELD
S3 7PJ |
| 2006-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |