| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-13 |
delete source_ip 185.166.129.26 |
| 2024-03-13 |
insert source_ip 185.220.62.92 |
| 2023-06-07 |
update num_mort_charges 6 => 8 |
| 2023-06-07 |
update num_mort_outstanding 4 => 6 |
| 2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027979010008 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 4 => 6 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027979010007 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027979010005 |
| 2023-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027979010006 |
| 2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027979010003 |
| 2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027979010004 |
| 2022-06-07 |
delete address 10 HOUNDHILL PARK BOLTON ROAD ROTHERHAM UNITED KINGDOM S63 7LG |
| 2022-06-07 |
insert address HOUNDHILL PARK BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM ENGLAND S63 7LG |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
delete address . HOUNDHILL PARK, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7LG |
| 2022-05-07 |
insert address 10 HOUNDHILL PARK BOLTON ROAD ROTHERHAM UNITED KINGDOM S63 7LG |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
10 HOUNDHILL PARK
BOLTON ROAD
ROTHERHAM
S63 7LG
UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
HOUNDHILL PARK BOLTON ROAD
WATH-UPON-DEARNE
ROTHERHAM
S63 7LG
ENGLAND |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
. HOUNDHILL PARK, BOLTON ROAD
WATH-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 7LG |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
HOUNDHILL PARK BOLTON ROAD
WATH-UPON-DEARNE
ROTHERHAM
S63 7LG
ENGLAND |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY / 25/03/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 25/03/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
update num_mort_charges 2 => 4 |
| 2022-01-07 |
update num_mort_outstanding 2 => 4 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027979010004 |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027979010003 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS NINA HARTLEY |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCLAUGHLIN |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PUTWAIN / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAIME LOUISE COWING / 01/02/2021 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MS JAIME LOUISE COWING |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-24 |
delete source_ip 162.13.249.235 |
| 2019-11-24 |
insert source_ip 185.166.129.26 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY / 10/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 10/03/2018 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 10/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-07 |
delete source_ip 94.236.109.42 |
| 2017-02-07 |
insert source_ip 162.13.249.235 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-06 |
delete person Emma Middleton |
| 2016-12-06 |
delete person Nigel Davey |
| 2016-12-06 |
delete person SARAH TAYLOR ALEX |
| 2016-12-06 |
insert person TYLER EDWARDS ALEX |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-06 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-10 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
insert person Emma Burkinshaw |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-23 |
insert person Tyler Edwards |
| 2014-04-07 |
delete address . HOUNDHILL PARK, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S63 7LG |
| 2014-04-07 |
insert address . HOUNDHILL PARK, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7LG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-23 |
insert person Dave Walton |
| 2014-03-23 |
insert person Pete McLaughlin |
| 2014-03-23 |
update person_description Emma Middleton => Emma Middleton |
| 2014-03-23 |
update person_description Nina Hartley => Nina Hartley |
| 2014-03-23 |
update person_title Emma Kolundzic: Buyer => Purchasing Manager |
| 2014-03-23 |
update person_title Nina Hartley: Customer Services; Purchasing Manager => Sales Administrator; Operations Administrator |
| 2014-03-10 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 10/04/2013 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-13 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PUTWAIN |
| 2012-04-05 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
. HOUNDHILL PARK, BOLTON ROAD
WATH-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 7LG
UNITED KINGDOM |
| 2011-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
DENABY LANE INDUSTRIAL ESTATE
DENABY MAIN
DONCASTER
SOUTH YORKSHIRE
DN12 4LH |
| 2011-03-18 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-03-11 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY / 10/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SHERRIFF / 10/03/2010 |
| 2010-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD PUTWAIN |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARY WILLIAMS LOGGED FORM |
| 2009-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
30/01/2009 |
| 2009-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/09 |
| 2009-02-16 |
update statutory_documents GBP NC 1000000/1150000
30/01/2009 |
| 2009-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
EMPIRE HOUSE
WAKEFIELD ROAD
ACKWORTH PONTEFRACT
WEST YORKSHIRE WF7 7BD |
| 2001-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-04-05 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-04-05 |
update statutory_documents AUDITORS' REPORT |
| 2001-04-05 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-04-05 |
update statutory_documents BALANCE SHEET |
| 2001-04-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2001-04-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-05 |
update statutory_documents REREG PRI-PLC 19/03/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS; AMEND |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents £ NC 10000/1000000
28/07/99 |
| 1999-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 28/07/99 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 1995-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/95 FROM:
EMPIRE HOUSE
WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE WF7 7BD |
| 1995-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/95 FROM:
UNIT 5A,WHITWOOD ENTERPRISE PARK
WHITWOOD LANE
WHITWOOD
CASTLEFORD WF10 5PX |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents £ NC 100/10000
20/10/94 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |