| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-28 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-08 |
update statutory_documents 16/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-16 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 16/09/11 FULL LIST |
| 2012-06-13 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2012-05-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 01/09/2010 |
| 2010-05-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 10/09/2008 |
| 2008-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 10/09/2008 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH CARTER |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
3 ELLERS DRIVE, BESSACARR DONCASTER, SOUTH YORKSHIRE DN4 7DL |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
BERNARD LISTER & CO, CARBON CHAMBERS, 7 HALLGATE, DONCASTER DN11 3LU |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |