| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA LOUISE ROBINSON |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BROWNHILL / 01/08/2019 |
| 2019-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BROWNHILL / 01/08/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address JENKIN HILL HOUSE HORSLEY GATE LANE HOLMESFIELD SHEFFIELD SOUTH YORKSHIRE S18 5WD |
| 2018-04-07 |
insert address JENKIN HILL HOUSE HORSLEYGATE LANE HOLMESFIELD DRONFIELD DERBYSHIRE UNITED KINGDOM S18 7WD |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
JENKIN HILL HOUSE
HORSLEY GATE LANE
HOLMESFIELD SHEFFIELD
SOUTH YORKSHIRE
S18 5WD |
| 2017-08-29 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 104 |
| 2017-08-25 |
update statutory_documents ADOPT ARTICLES 05/04/2017 |
| 2017-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-13 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWNHILL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-01 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN BROWNHILL |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY GODDARD |
| 2008-07-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |