Date | Description |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
2021-02-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-04-17 |
update statutory_documents 03/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 23 FARM VIEW GARDENS HACKENTHORPE SHEFFIELD UK S12 4JD |
2014-05-07 |
insert address 160 SHEFFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S12 4LW |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE STAINROD / 03/01/2014 |
2014-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORAL DAWN STAINROD / 03/01/2014 |
2014-04-30 |
update statutory_documents 03/04/14 FULL LIST |
2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
23 FARM VIEW GARDENS
HACKENTHORPE
SHEFFIELD
S12 4JD
UK |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-10 |
update statutory_documents 03/04/13 FULL LIST |
2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 03/04/12 FULL LIST |
2011-08-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 03/04/11 FULL LIST |
2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-09 |
update statutory_documents 03/04/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE STAINROD / 03/04/2010 |
2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2008-04-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
23 FARM VIEW GARDENS
HACKENTHORPE
SHEFFIELD
SOUTH YORKSHIRE
S12 4JD |
2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STAINROD / 16/06/2007 |
2008-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORAL SMITH / 16/06/2007 |
2008-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
8 KESTREL RISE
SWALLOWNEST
SHEFFIELD
SOUTH YORKSHIRE S26 4SD |
2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
8 KESTREL RISE, SWALLOWNEST
SHEFFIELD
SOUTH YORKS
S26 4SD |
2007-05-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
2007-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |