| 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 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MAX JAMES ASQUITH |
| 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 |
| 2023-03-23 |
delete source_ip 85.233.160.146 |
| 2023-03-23 |
insert source_ip 85.233.160.150 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ASQUITH |
| 2022-09-07 |
delete address 18 CEMETERY ROAD BOLTON ON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 8LS |
| 2022-09-07 |
insert address 39/43 BRIDGE STREET SWINTON MEXBOROUGH ENGLAND S64 8AP |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
18 CEMETERY ROAD
BOLTON ON DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 8LS |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-02-11 |
delete source_ip 85.233.160.145 |
| 2021-02-11 |
insert source_ip 85.233.160.146 |
| 2020-12-16 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_outstanding 2 => 0 |
| 2019-07-07 |
update num_mort_satisfied 1 => 3 |
| 2019-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
delete sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2019-03-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, 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 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ASQUITH |
| 2017-04-26 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, 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 |
| 2016-12-20 |
delete source_ip 85.233.160.147 |
| 2016-12-20 |
insert source_ip 85.233.160.145 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_outstanding 3 => 2 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-12 |
delete sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2016-05-12 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-01 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete source_ip 85.233.160.70 |
| 2015-11-09 |
insert source_ip 85.233.160.147 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-05-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-04-01 |
update statutory_documents 29/01/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-14 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update num_mort_charges 0 => 3 |
| 2013-06-23 |
update num_mort_outstanding 0 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-07 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ASQUITH / 10/03/2010 |
| 2009-12-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2002-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |