| Date | Description |
|---|
| 2025-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSHUA LUCKIN |
| 2025-08-12 |
update statutory_documents SECRETARY APPOINTED CATHERINE CARROLL |
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/25, NO UPDATES |
| 2025-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 2025-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH GISBY |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ETHERINGTON |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-09 |
update account_category FULL => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEILL / 02/10/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED JOHN MCNEILL |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT ETHERINGTON |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-07 |
update account_category SMALL => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-09 |
update account_category FULL => SMALL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTONY CORBETT CLARK |
| 2016-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBIN ALEXANDER GRAY |
| 2016-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ |
| 2016-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SCOTT |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-28 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEAGNEY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
delete address WALDO WAY NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 9GE |
| 2015-12-07 |
insert address MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE UNITED KINGDOM DN15 9GE |
| 2015-12-07 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
WALDO WAY NORMANBY ENTERPRISE PARK
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD DENISON SCOTT / 17/12/2013 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-09-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-08-24 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES READ |
| 2014-07-07 |
delete address WALDO WAY NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE UNITED KINGDOM DN15 9GE |
| 2014-07-07 |
insert address WALDO WAY NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 9GE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BEN RICHARD DENISON SCOTT |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAIGH |
| 2014-06-18 |
update statutory_documents SECRETARY APPOINTED MR BEN SCOTT SCOTT |
| 2014-06-18 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BEN SCOTT SCOTT / 18/06/2014 |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAIGH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-04 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-07 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ALEXANDER HEAGNEY / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCHOFIELD / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHARPE / 01/10/2009 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HAIGH / 01/10/2009 |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED JOHN SHARPE |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN COLLINS |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOLFIELD / 09/06/2008 |
| 2008-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |