| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
delete address 3 FIELD VIEW GARDENS TORWORTH RETFORD ENGLAND DN22 8FS |
| 2023-04-07 |
insert address HARFLEUR MILL ROAD GRINGLEY-ON-THE-HILL DONCASTER ENGLAND DN10 4RA |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
3 FIELD VIEW GARDENS
TORWORTH
RETFORD
DN22 8FS
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-01-07 |
delete address CHAR - LEA NORTH ROAD TORWORTH RETFORD ENGLAND DN22 8NW |
| 2022-01-07 |
insert address 3 FIELD VIEW GARDENS TORWORTH RETFORD ENGLAND DN22 8FS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
CHAR - LEA NORTH ROAD
TORWORTH
RETFORD
DN22 8NW
ENGLAND |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 14/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/12/2021 |
| 2021-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052957280003 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-15 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2018-03-07 |
insert address CHAR - LEA NORTH ROAD TORWORTH RETFORD ENGLAND DN22 8NW |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
29 HARDWICK TERRACE
HARDWICK
WORKSOP
NOTTINGHAMSHIRE
S80 3PD |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE ENGLAND S80 3PD |
| 2015-12-08 |
insert address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-29 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 01/08/2013 |
| 2015-03-07 |
delete address 31 HARDWICK TERRACE HARDWICK VILLAGE CLUMBER PARK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2015-03-07 |
insert address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE ENGLAND S80 3PD |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
31 HARDWICK TERRACE
HARDWICK VILLAGE CLUMBER PARK
WORKSOP
NOTTINGHAMSHIRE
S80 3PD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAY |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-27 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 01/08/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 01/08/2013 |
| 2013-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 01/08/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 23 KENSINGTON WAY BELGRAVIA COURT WORKSOP NOTTINGHAMSHIRE S81 7SY |
| 2013-06-24 |
insert address 31 HARDWICK TERRACE HARDWICK VILLAGE CLUMBER PARK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
delete address 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT |
| 2013-06-22 |
insert address 23 KENSINGTON WAY BELGRAVIA COURT WORKSOP NOTTINGHAMSHIRE S81 7SY |
| 2013-06-22 |
update registered_address |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
23 KENSINGTON WAY BELGRAVIA COURT
WORKSOP
NOTTINGHAMSHIRE
S81 7SY |
| 2012-11-27 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 23/11/2012 |
| 2012-11-26 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRAY |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
24/26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 29/06/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012 |
| 2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012 |
| 2011-12-09 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2011-11-29 |
update statutory_documents SECRETARY APPOINTED MS JANE GRAY |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GRAY |
| 2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN LILLIAN GRAY |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MS JANE GRAY |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA RILEY |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 |
| 2010-12-07 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL
SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4JS |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT |
| 2009-05-19 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 30/04/2009 |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAY |
| 2008-08-14 |
update statutory_documents SECRETARY APPOINTED DIANA RILEY |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
CROSS HILL CARE HOME
MARKET PLACE
BARROW UPON HUMBER
NORTH LINCOLNSHIRE
DN19 7BW |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED EMMA GRAY |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED JANE GRAY |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET LEDGERWOOD |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YVONNE CROFTS |
| 2008-06-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 2005-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |