| Date | Description |
|---|
| 2023-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address PARK COTTAGE DONCASTER ROAD DARFIELD BARNSLEY ENGLAND S73 9HQ |
| 2022-07-07 |
insert address BEGBIES TRAYNOR 2 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
PARK COTTAGE DONCASTER ROAD
DARFIELD
BARNSLEY
S73 9HQ
ENGLAND |
| 2022-06-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 25/02/2021 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 25/02/2021 |
| 2020-12-07 |
delete address 20 STREET LANE WENTWORTH ROTHERHAM SOUTH YORKSHIRE S62 7SF |
| 2020-12-07 |
insert address PARK COTTAGE DONCASTER ROAD DARFIELD BARNSLEY ENGLAND S73 9HQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
20 STREET LANE
WENTWORTH
ROTHERHAM
SOUTH YORKSHIRE
S62 7SF |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-14 => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-13 => 2017-03-13 |
| 2016-03-01 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-02-13 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-26 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 20 STREET LANE WENTWORTH ROTHERHAM SOUTH YORKSHIRE ENGLAND S62 7SF |
| 2014-03-07 |
insert address 20 STREET LANE WENTWORTH ROTHERHAM SOUTH YORKSHIRE S62 7SF |
| 2014-03-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-22 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-02-20 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-26 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-05-14 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-05-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-29 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents FIRST GAZETTE |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |