| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-29 |
| 2023-11-29 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
| 2022-12-08 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-29 => 2022-08-29 |
| 2021-11-26 |
update statutory_documents 29/11/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-29 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILTON-TAPP / 01/07/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON-TAPP / 01/07/2021 |
| 2021-06-07 |
delete address 2 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LR |
| 2021-06-07 |
insert address 364 - 366 CEMETERY ROAD SHEFFIELD ENGLAND S11 8FT |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
2 BROOMGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2LR |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-09-29 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-20 |
update statutory_documents 29/11/18 UNAUDITED ABRIDGED |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-29 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-29 => 2019-08-29 |
| 2018-11-28 |
update statutory_documents 29/11/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-29 |
| 2018-08-29 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-24 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-08-31 |
| 2014-09-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S10 2LR |
| 2014-09-07 |
insert address 2 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LR |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-06 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-24 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 160100 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON-TAPP |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-03 => 2014-08-31 |
| 2013-06-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 7 => 11 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-14 => 2013-07-03 |
| 2013-06-21 |
insert sic_code 13921 - Manufacture of soft furnishings |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-03 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/11/2011 |
| 2012-07-28 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HILTON-TAPP |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |