| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY GEORGE ROBERTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-02 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY GEORGE ROBERTS |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBERTS / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN ROBERTS / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ROBERTS / 01/10/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN ROBERTS / 01/10/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE ROBERTS / 01/10/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ROBERTS |
| 2016-04-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 2014-11-07 |
insert address SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-23 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
KELHAM HOUSE, KELHAM STREET
DONCASTER
SOUTH YORKSHIRE
DN1 3RE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents 03/10/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-02-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |