| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-07-30 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-27 |
| 2023-07-27 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete address 203 BECKETT ROAD DONCASTER DN2 4BA |
| 2022-03-07 |
insert address 11D CARCROFT ENTERPRISE PARK CARCROFT DONCASTER ENGLAND DN6 8DD |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
203 BECKETT ROAD
DONCASTER
DN2 4BA |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-19 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-01 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-12-07 |
update account_ref_day 29 => 31 |
| 2017-12-07 |
update account_ref_month 9 => 10 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-29 => 2018-07-31 |
| 2017-11-09 |
update statutory_documents PREVEXT FROM 29/09/2017 TO 31/10/2017 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-28 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-20 => 2017-06-29 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-20 |
| 2016-06-20 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID CLARKE / 11/09/2015 |
| 2014-10-07 |
delete address 203 BECKETT ROAD DONCASTER ENGLAND DN2 4BA |
| 2014-10-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-10-07 |
insert address 203 BECKETT ROAD DONCASTER DN2 4BA |
| 2014-10-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-05 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-04 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEBING JIANG |
| 2013-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-05 |
update statutory_documents 04/09/13 FULL LIST |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |