Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
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 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, 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 |
2022-10-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
2021-10-07 |
insert sic_code 49410 - Freight transport by road |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RIPTON LEE / 20/09/2021 |
2021-09-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
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 |
2020-11-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
2019-09-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-16 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-06-08 |
delete address 60A BIRLEY MOOR ROAD SHEFFIELD S12 4WD |
2017-06-08 |
insert address FLAT 2 GRANGE ROAD SMETHWICK ENGLAND B66 4NG |
2017-06-08 |
update registered_address |
2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
60A BIRLEY MOOR ROAD
SHEFFIELD
S12 4WD |
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 |
2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 01/05/2016 |
2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 01/05/2016 |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-12 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-06 |
update statutory_documents 02/07/15 FULL LIST |
2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 01/04/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 60A BIRLEY MOOR ROAD SHEFFIELD UNITED KINGDOM S12 4WD |
2014-09-07 |
insert address 60A BIRLEY MOOR ROAD SHEFFIELD S12 4WD |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-08-06 |
update statutory_documents 02/07/14 FULL LIST |
2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 01/04/2014 |
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 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-12 |
update statutory_documents 02/07/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 02/07/12 FULL LIST |
2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-13 |
update statutory_documents 02/07/11 FULL LIST |
2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
6 GRAYS PARK
HELENS BAY
BANGOR
COUNTY DOWN
BT19 1TZ |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 31/07/2010 |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 31/07/2010 |
2010-08-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-14 |
update statutory_documents 02/07/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIPTON LYN / 02/07/2010 |
2009-11-05 |
update statutory_documents 02/07/09 FULL LIST |
2009-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE LYN |
2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, THE BUNGALOW, BIRLEY MOOR AVENUE SHEFFIELD, S12 3AQ, UNITED KINGDOM |
2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIPTON LYN / 08/08/2009 |
2009-06-11 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/03/2009 |
2009-06-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALARIE LYN / 02/07/2008 |
2008-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |