| Date | Description |
|---|
| 2024-04-19 |
delete phone + 44 (0) 1302 570814 |
| 2024-04-19 |
update founded_year null => 1993 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-25 |
insert about_pages_linkeddomain facebook.com |
| 2018-07-25 |
insert about_pages_linkeddomain linkedin.com |
| 2018-07-25 |
insert about_pages_linkeddomain twitter.com |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-11-22 |
delete source_ip 69.22.188.80 |
| 2017-11-22 |
insert source_ip 69.22.188.40 |
| 2017-11-22 |
insert source_ip 69.22.188.41 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-01 |
delete address Civil War Centre, Old Magnus Building, Appletongate, Newark, NG24 1JY |
| 2015-12-01 |
update primary_contact Civil War Centre, Old Magnus Building, Appletongate, Newark, NG24 1JY => null |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-03 |
insert address Civil War Centre, Old Magnus Building, Appletongate, Newark, NG24 1JY |
| 2015-10-03 |
update primary_contact null => Civil War Centre, Old Magnus Building, Appletongate, Newark, NG24 1JY |
| 2015-08-08 |
delete address SYCF). Onboard Skate Park Little London Road, Heeley, Sheffield, S8 0UH |
| 2015-08-08 |
update primary_contact SYCF). Onboard Skate Park Little London Road, Heeley, Sheffield, S8 0UH => null |
| 2015-06-12 |
insert address SYCF). Onboard Skate Park Little London Road, Heeley, Sheffield, S8 0UH |
| 2015-06-12 |
update primary_contact null => SYCF). Onboard Skate Park Little London Road, Heeley, Sheffield, S8 0UH |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-14 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
delete person Paul Dickov |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-22 |
insert person Paul Dickov |
| 2013-04-11 |
delete person Dave Bassett |
| 2013-02-15 |
insert person Dave Bassett |
| 2013-01-14 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 10/01/11 FULL LIST |
| 2011-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LIMITED / 10/01/2011 |
| 2010-05-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY FLANNERY / 10/01/2010 |
| 2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LIMITED / 10/01/2010 |
| 2009-12-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-09-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LIMITED |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
F5 MEXBOROUGH BUSINESS CENTRE
COLLEGE ROAD
MEXBOROUGH
SOUTH YORKSHIRE
S64 9JP
UNITED KINGDOM |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE FLANNERY |
| 2008-03-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
BRITANNIC BUILDINGS
BANK STREET
MEXBOROUGH
SOUTH YORKSHIRE
S64 9LG |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |