| Date | Description |
|---|
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA COWLEY / 01/02/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-02-10 |
delete source_ip 85.233.160.22 |
| 2021-02-10 |
delete source_ip 85.233.160.23 |
| 2021-02-10 |
delete source_ip 85.233.160.24 |
| 2021-02-10 |
insert source_ip 178.62.31.103 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART JEFFERY / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVANA COWLEY / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 07/03/2017 |
| 2017-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVANA COWLEY / 07/03/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBINSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
delete source_ip 85.233.160.70 |
| 2016-04-11 |
insert source_ip 85.233.160.22 |
| 2016-04-11 |
insert source_ip 85.233.160.23 |
| 2016-04-11 |
insert source_ip 85.233.160.24 |
| 2016-03-30 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVANA COWLEY / 31/03/2015 |
| 2015-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVANA COWLEY / 31/03/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED IVANA COWLEY |
| 2015-03-04 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 2DT |
| 2014-05-07 |
insert address 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED IVANA COWLEY |
| 2013-03-22 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
31 ST. SAVIOURGATE
YORK
NORTH YORKSHIRE
YO1 8NQ |
| 2011-04-15 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART JEFFERY / 01/09/2010 |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
31 ST. SAVIOURGATE
YORK
NORTH YORKSHIRE
YO1 8NQ |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
FIRST FLOOR 111 PICCADILLY
MANCHESTER
GREATER MANCHESTER
M1 2HY |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
24/26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT |
| 2010-03-23 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
24/26 MANSFIELD ROAD
ROTHERHAM
SOUTH
S60 2DT |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
SANDERSON HOUSE
STATION ROAD
HORSFORTH LEEDS
YORKSHIRE
LS18 5NT |
| 2009-06-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER ROSSITER |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED PETER ROSSITER |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARBOURNE JEFFERY ASSOCIATES LIMITED |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM:
50 SPRINGFIELD ROAD
SALE
MANCHESTER
M33 7XQ |
| 2006-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents S366A DISP HOLDING AGM 13/09/06 |
| 2006-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |