| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-04-06 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-10 |
update statutory_documents 22/01/15 FULL LIST |
| 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CARRINGTONS 14 MILL STREET BRADFORD UNITED KINGDOM BD1 4AB |
| 2014-04-07 |
insert address CARRINGTONS 14 MILL STREET BRADFORD BD1 4AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-04-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-03-26 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE ACCOUNTING HOUSE SHEEPBRIDGE CTR, SHEEPBRIDGE LANE, CHESTERFIELD S41 9RX |
| 2013-06-25 |
insert address CARRINGTONS 14 MILL STREET BRADFORD UNITED KINGDOM BD1 4AB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 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 |
| 2013-03-06 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MALES |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DP ACCOUNTING LTD |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DP ACCOUNTING LTD |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
THE ACCOUNTING HOUSE
SHEEPBRIDGE CTR, SHEEPBRIDGE
LANE, CHESTERFIELD
S41 9RX |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MALES |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MALES |
| 2012-12-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-23 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DP ACCOUNTING LTD / 22/01/2010 |
| 2009-11-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MALES |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE MALES |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL MALES |
| 2009-07-06 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |