| Date | Description |
|---|
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-10-31 => 2022-07-31 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-11 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2018-05-11 |
insert address 6 LAVINIA ROAD GRENOSIDE SHEFFIELD ENGLAND S35 8PJ |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ALLAN STAINROD / 01/04/2018 |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2017-12-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-08-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN STAINROD / 09/01/2017 |
| 2016-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-04 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-12 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-11-07 |
insert company_previous_name SIMON ALLAN STAINROD LTD |
| 2014-11-07 |
update name SIMON ALLAN STAINROD LTD => TEMPETE LTD |
| 2014-10-30 |
update statutory_documents COMPANY NAME CHANGED SIMON ALLAN STAINROD LTD
CERTIFICATE ISSUED ON 30/10/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2013-11-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-24 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 6 LAVINIA ROAD SHEFFIELD S.YORKS ENGLAND S35 8PJ |
| 2013-06-23 |
insert address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-14 => 2013-07-31 |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
6 LAVINIA ROAD
SHEFFIELD
S.YORKS
S35 8PJ
ENGLAND |
| 2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-19 |
update statutory_documents SECRETARY APPOINTED MR ALLAN STAINROD |
| 2010-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |