| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHWELL |
| 2018-03-07 |
delete address MELBOURNE HOUSE, 27 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ |
| 2018-03-07 |
insert address 35 THORNE ROAD DONCASTER ENGLAND DN1 2HD |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
MELBOURNE HOUSE, 27 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2EZ |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES ROTHWELL / 12/02/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-01 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-16 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-25 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-27 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |