| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT REAR |
| 2024-04-29 |
update statutory_documents SECRETARY APPOINTED MR SCOTT REAR |
| 2024-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY ACCOUNTING / 12/04/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-22 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-12 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 838 ECCLESALL ROAD SHEFFIELD ENGLAND S11 8TD |
| 2014-06-07 |
insert address 838 ECCLESALL ROAD SHEFFIELD S11 8TD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-28 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-12-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 57- 59 STALKER LEES ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S11 8NP |
| 2013-06-26 |
insert address 838 ECCLESALL ROAD SHEFFIELD ENGLAND S11 8TD |
| 2013-06-26 |
update reg_address_care_of MOWBRAY ACCOUNTING LIMITED => null |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MOWBRAY ACCOUNTING
57 - 59
STALKER LEES ROAD
SHEFFIELD
S YORKSHIRE
S11 8NP
UNITED KINGDOM |
| 2013-05-20 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY ACCOUNTING / 01/05/2013 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
C/O MOWBRAY ACCOUNTING LIMITED
57- 59
STALKER LEES ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8NP
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-05-24 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
C/O NEALE GIBSON
57-59 STALKER LEES ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8NP
ENGLAND |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMITH / 01/01/2011 |
| 2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIE FLETCHER |
| 2010-06-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOWBRAY ACCOUNTING |
| 2010-05-21 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMITH / 01/02/2010 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMFISH LIMITED |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
R4 RIVERSIDE
SHEAF BANK
SHEFFIELD
SOUTH YORKSHIRE
S2 3DA |
| 2009-08-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEMFISH LIMITED / 01/01/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
UNIT C1
SHEAF BANK
SHEFFIELD
SOUTH YORKSHIRE S2 3DA |
| 2007-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04 |
| 2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |