| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-16 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL CATER / 11/10/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL CATER / 11/10/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARRY CATER / 11/10/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL CATER / 11/10/2022 |
| 2022-08-22 |
insert phone 07813 604971 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update num_mort_charges 4 => 5 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007885250005 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY CATER / 11/11/2016 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN CATER |
| 2016-10-20 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CARTER |
| 2016-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
183 FRASER ROAD
SHEFFIELD
S8 0JP
ENGLAND |
| 2016-01-07 |
delete address 140 WALKLEY LANE SHEFFIELD ENGLAND S6 2NZ |
| 2016-01-07 |
insert address 140 WALKLEY LANE SHEFFIELD S6 2NZ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-22 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 140 WALKLEY LANE SHEFFIELD S6 2PA |
| 2015-05-07 |
insert address 140 WALKLEY LANE SHEFFIELD ENGLAND S6 2NZ |
| 2015-05-07 |
update registered_address |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RUSSELL CATER |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
140 WALKLEY LANE
SHEFFIELD
S6 2PA |
| 2015-01-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
| 2015-01-07 |
insert sic_code 92000 - Gambling and betting activities |
| 2015-01-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CATER |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CATER |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-19 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 92000 - Gambling and betting activities |
| 2013-06-24 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-02 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 600 |
| 2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-12-19 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 2010-11-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CARTER / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN CATER / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY CATER / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MALCOLM CARTER / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VERONICA CATER / 18/12/2009 |
| 2008-12-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-12-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/03 TO 28/02 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/90 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/89 |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/88 |
| 1987-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/86 |