| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, NO UPDATES |
| 2025-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC RILEY / 30/06/2016 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 2020-04-07 |
insert address THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH |
| 2020-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARIA RILEY / 14/01/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RILEY / 14/01/2019 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-09 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY MARIA RILEY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-16 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-29 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-02-10 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents SECOND FILING WITH MUD 15/01/11 FOR FORM AR01 |
| 2012-01-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RILEY / 01/10/2009 |
| 2009-09-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
45 WARDLE ROAD, SALE, CHESHIRE M33 3DJ |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |