| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, NO UPDATES |
| 2024-08-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-10-07 |
delete address 5 ASHLEY COURT FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3RA |
| 2016-10-07 |
insert address 4A ASHLEY COURT FINNINGLEY DONCASTER ENGLAND DN9 3RA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
5 ASHLEY COURT
FINNINGLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3RA |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE O'CONNOR / 22/06/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-11 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ORME |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE O'CONNOR |
| 2015-09-16 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE O'CONNOR |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MELL |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN MELL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-19 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address MELBROOKE HOUSE ASHLEY COURT FINNINGLEY DONCASTER YORKSHIRE DN9 3RA |
| 2014-04-07 |
insert address 5 ASHLEY COURT FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3RA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
MELBROOKE HOUSE
ASHLEY COURT FINNINGLEY
DONCASTER
YORKSHIRE
DN9 3RA |
| 2014-03-12 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MELL |
| 2011-02-09 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALFRED MELL / 26/02/2010 |
| 2009-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/03 FROM:
MANOR FARM COTTAGE, THE GREEN
FINNINGLEY
DONCASTER
YORKSHIRE DN9 3BP |
| 2003-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |