| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 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 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO 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 |
| 2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RICHARD TURNER / 12/02/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ELAINE TURNER |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RICHARD TURNER / 12/02/2019 |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA ELAINE TURNER / 12/02/2019 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ELAINE TURNER |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RICHARD TURNER / 01/06/2016 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-15 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD TURNER / 17/12/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-29 |
update statutory_documents SECRETARY APPOINTED MR JASON RICHARD TURNER |
| 2015-01-29 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE STURRS |
| 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 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE STURRS |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041274460001 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-10 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD TURNER / 10/01/2014 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KEITH STURRS / 10/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-11 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD TURNER / 19/11/2012 |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 19/12/11 NO CHANGES |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 19/12/10 NO CHANGES |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-08-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
BEAL BRIDGE WORKS
MARSH LANE, BEAL
GOOLE
EAST YORKSHIRE DN14 0SL |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/01 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |