| Date | Description |
|---|
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO 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 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address RIVERSIDE HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP |
| 2020-12-07 |
insert address 1 MOUNTSIDE HOUSE , STANMORE MOUNTSIDE STANMORE ENGLAND HA7 2DT |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
RIVERSIDE HOUSE 741 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARTIN BOARDMAN / 24/01/2017 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-12-20 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-12-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/16 |
| 2016-11-15 |
update statutory_documents 03/04/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-11-15 |
update statutory_documents COMPANY RESTORED ON 15/11/2016 |
| 2016-09-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-08 |
delete address RIVERSIDE HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 0BP |
| 2015-12-08 |
insert address RIVERSIDE HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP |
| 2015-12-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-12-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-23 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-10-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
delete address 1 WOLD VIEW, KILNWICK LODGES KILNWICK DRIFFIELD EAST RIDING OF YORKSHIRE YO25 9JB |
| 2015-05-08 |
insert address RIVERSIDE HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 0BP |
| 2015-05-08 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 1 WOLD VIEW, KILNWICK LODGES, KILNWICK, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9JB |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 WOLD VIEW, KILNWICK LODGES KILNWICK DRIFFIELD EAST RIDING OF YORKSHIRE UK YO25 9JB |
| 2014-06-07 |
insert address 1 WOLD VIEW, KILNWICK LODGES KILNWICK DRIFFIELD EAST RIDING OF YORKSHIRE YO25 9JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENMAN |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL JENMAN |
| 2014-05-19 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARTIN BOARDMAN |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARTIN BOARDMAN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK JENMAN / 03/04/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JENMAN / 08/01/2009 |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL JENMAN / 08/01/2009 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, HUNSTER LODGE, STRIPE ROAD, DONCASTER, SOUTH YORKSHIRE, DN11 0DD |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANNE JENMAN |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON TURNER |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD JENMAN |
| 2008-06-13 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JENMAN / 01/04/2008 |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
14 GREENFIELD AVENUE, OSSETT, WEST YORKSHIRE, WF5 0ER |
| 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 |