| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/25, WITH UPDATES |
| 2025-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENCE GROUP LTD |
| 2025-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES |
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-03-07 |
delete address 13 MORTHEN ROAD MORTHEN ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE ENGLAND S66 1ER |
| 2020-03-07 |
insert address 13 MORTHEN ROAD WICKERSLEY ROTHERHAM ENGLAND S66 1ER |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
PO BOX S66 1ER
13 MORTHEN ROAD MORTHEN ROAD
WICKERSLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 1ER
ENGLAND |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-09 |
delete address 13 MORTHEN ROAD WICKERSLEY ROTHERHAM ENGLAND S66 1ER |
| 2018-08-09 |
insert address 13 MORTHEN ROAD MORTHEN ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE ENGLAND S66 1ER |
| 2018-08-09 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
13 MORTHEN ROAD
WICKERSLEY
ROTHERHAM
S66 1ER
ENGLAND |
| 2018-07-07 |
delete address 20 ALBERT STREET MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1EB |
| 2018-07-07 |
insert address 13 MORTHEN ROAD WICKERSLEY ROTHERHAM ENGLAND S66 1ER |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
20 ALBERT STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EB
ENGLAND |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT PAUL ANDREW NEWHOUSE |
| 2018-06-14 |
update statutory_documents CESSATION OF MICHAEL JOHN KEYWOOD AS A PSC |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PAUL ANDREW NEWHOUSE |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYWOOD |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-08 |
delete address 296 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX |
| 2016-06-08 |
insert address 20 ALBERT STREET MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1EB |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-08 |
update registered_address |
| 2016-05-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
20 ALBERT STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EB
ENGLAND |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
296 SHEFFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 1DX |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KEYWOOD |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE COLEMAN |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-11-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-05 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 296 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1DX |
| 2014-10-07 |
insert address 296 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-02 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE COLEMAN / 28/01/2014 |
| 2014-06-07 |
delete address UNIT 9 FUSION @MAGNA BUSINESS CENTRE MAGNA WAY ROTHERHAM ENGLAND S60 1FE |
| 2014-06-07 |
insert address 296 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1DX |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2015-08-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
UNIT 9 FUSION @MAGNA BUSINESS CENTRE
MAGNA WAY
ROTHERHAM
S60 1FE
ENGLAND |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 8 => 11 |
| 2014-02-19 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 30/11/2013 |
| 2013-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-10 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 21 |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |