| Date | Description |
|---|
| 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 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH 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 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY DELANEY / 08/08/2022 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY DELANEY |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
delete address WORKS 57 OFFICE F5 CHIPPINGHOUSE ROAD SHEFFIELD ENGLAND S8 0ZF |
| 2020-02-07 |
insert address 2 WHISTON GRANGE ROTHERHAM ENGLAND S60 3BG |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
WORKS 57 OFFICE F5 CHIPPINGHOUSE ROAD
SHEFFIELD
S8 0ZF
ENGLAND |
| 2020-01-22 |
update statutory_documents SECRETARY APPOINTED MR EDWARD ASHLEY MARSHALL |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RDB ESTATES LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address UNIT D21 ALISON BUSINESS CENTRE 38-40 ALISON CRESCENT SHEFFIELD S2 1AS |
| 2019-09-07 |
insert address WORKS 57 OFFICE F5 CHIPPINGHOUSE ROAD SHEFFIELD ENGLAND S8 0ZF |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
UNIT D21 ALISON BUSINESS CENTRE 38-40 ALISON CRESCENT
SHEFFIELD
S2 1AS |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 9 BALLARD HALL CHASE RANMOOR SHEFFIELD SOUTH YORKSHIRE S10 3HY |
| 2017-04-26 |
insert address UNIT D21 ALISON BUSINESS CENTRE 38-40 ALISON CRESCENT SHEFFIELD S2 1AS |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
9 BALLARD HALL CHASE
RANMOOR
SHEFFIELD
SOUTH YORKSHIRE
S10 3HY |
| 2017-03-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED RDB ESTATES LIMITED |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD |
| 2016-06-07 |
insert address 9 BALLARD HALL CHASE RANMOOR SHEFFIELD SOUTH YORKSHIRE S10 3HY |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 16 |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
MANDALE HOUSE 5 NEVILLE ROAD
NORTH TEES INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 2RD |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES ALLBONES |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MANDY DELANEY |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIMAN |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH DARRAGH |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-08 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-18 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES ENGLAND TS18 2RD |
| 2014-04-07 |
insert address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-12 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-07 |
delete address MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD |
| 2014-03-07 |
insert address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES ENGLAND TS18 2RD |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 10/02/2014 |
| 2014-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 10/02/2014 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
MANDALE HOUSE 11 CHELTENHAM ROAD
PORTRACK INTERCHANGE BUSINESS PARK
STOCKTON ON TEES
TS18 2AD |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 29 => 31 |
| 2013-12-07 |
update account_ref_month 2 => 3 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-28 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-19 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-08-01 |
delete address MANDALE HOUSE 2 SEDGEFIELD WAY PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES UNITED KINGDOM TS18 2SG |
| 2013-08-01 |
insert address MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-08-01 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-30 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
MANDALE HOUSE 2 SEDGEFIELD WAY
PORTRACK INTERCHANGE BUSINESS PARK
STOCKTON ON TEES
TS18 2SG
UNITED KINGDOM |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2012-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |