| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
delete sic_code 99999 - Dormant Company |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARTIN HEALY |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARTIN HEALY |
| 2018-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CORINNE STUART |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-12 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-13 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 2AG |
| 2014-01-07 |
insert address THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-12-09 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-06 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011 |
| 2011-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2011 FROM
487A HERRINGTHORPE VALLEY ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 4LB |
| 2011-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2011 FROM
THORNBANK 38 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2AG
ENGLAND |
| 2011-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD HEALY / 03/12/2011 |
| 2011-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD HEALY / 03/12/2011 |
| 2011-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011 |
| 2011-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011 |
| 2011-10-10 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-28 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED JILL HEALY |
| 2009-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |