Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
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 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
2018-03-26 |
update statutory_documents SECRETARY APPOINTED MRS DARLENE MARJORIE OGLEY |
2018-02-21 |
update statutory_documents CESSATION OF SHAUN PENDLETON AS A PSC |
2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN PENDLETON |
2017-12-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2017-12-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PENDLETON |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-07-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-06 |
update statutory_documents 05/10/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-22 |
update statutory_documents 05/10/14 FULL LIST |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENTON |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 50 WESTON ROAD DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 8NF |
2013-11-07 |
insert address 50 WESTON ROAD DONCASTER SOUTH YORKSHIRE DN4 8NF |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-30 |
update statutory_documents 05/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2012-12-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-05 |
update statutory_documents 05/10/12 FULL LIST |
2012-01-16 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 101 |
2011-12-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents 05/10/11 FULL LIST |
2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
UNIT 3 WHEATLEY HALL BUSINESS
CENTRE WHEATLEY HALL ROAD
DONCASTER
SOUTH YORKSHIRE
DN2 4LP |
2010-12-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN WHEATCROFT |
2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN WHEATCROFT |
2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN WHEATCROFT |
2009-12-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-15 |
update statutory_documents 05/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WHEATCROFT / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENTON / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENDLETON / 15/10/2009 |
2009-03-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
UNIT 24 WHEATLEY HALL BUSINESS
CENTRE WHEATLEY HALL ROAD
DONCASTER
SOUTH YORKSHIRE DN2 4LP |
2006-11-10 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |