| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BLACKSHAW |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAIGH |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA JANE PATMORE / 13/05/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATERINA JANE PATMORE |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ARMSTRONG-PAYNE |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRY |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
delete address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM S60 5WG |
| 2016-09-08 |
insert address ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM UNITED KINGDOM S60 5TR |
| 2016-09-08 |
update registered_address |
| 2016-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
AMP TECHNOLOGY CENTRE BRUNEL WAY
ROTHERHAM
S60 5WG |
| 2016-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 30/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-07-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-06-01 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-10 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-01 |
update statutory_documents 17/04/15 NO MEMBER LIST |
| 2015-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 2014-10-07 |
update account_category DORMANT => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-06-07 |
delete address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM ENGLAND S60 5WG |
| 2014-06-07 |
insert address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM S60 5WG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HARWORTH PARK BLYTH ROAD
HARWORTH
DONCASTER
SOUTH YORKSHIRE
DN11 8DB
UNITED KINGDOM |
| 2014-05-16 |
update statutory_documents 17/04/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2012-12-29 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 2014-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARWORTH SECRETARIAT SERVICES LIMITED |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
delete address HARWORTH PARK BLYTH ROAD DONCASTER SOUTH YORKSHIRE DN11 8DB |
| 2013-06-26 |
insert address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM ENGLAND S60 5WG |
| 2013-06-26 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-17 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
HARWORTH PARK BLYTH ROAD
DONCASTER
SOUTH YORKSHIRE
DN11 8DB |
| 2013-05-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-14 |
update statutory_documents 17/04/13 NO MEMBER LIST |
| 2013-01-29 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-31 |
update statutory_documents ALTER ARTICLES 06/12/2012 |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |