Date | Description |
2024-03-11 |
delete source_ip 5.134.14.182 |
2024-03-11 |
insert source_ip 5.134.12.61 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-06 |
delete source_ip 108.167.140.130 |
2022-05-06 |
insert source_ip 5.134.14.182 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-12-25 |
delete source_ip 192.185.194.234 |
2019-12-25 |
insert source_ip 108.167.140.130 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-20 |
delete source_ip 217.34.133.51 |
2019-05-20 |
delete source_ip 213.246.179.132 |
2019-05-20 |
insert source_ip 192.185.194.234 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete service_pages_linkeddomain brokergap.co.uk |
2016-02-12 |
insert service_pages_linkeddomain ala.co.uk |
2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-12 |
update statutory_documents 16/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 3A OLD CUBLEY MORTIMER ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 9AW |
2014-02-07 |
insert address 3A OLD CUBLEY MORTIMER ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 9AW |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-01-10 |
update statutory_documents 16/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-06-23 |
delete address 4 MOUNT PLEASANT COURT, CRANE MOOR, SHEFFIELD SOUTH YORKSHIRE S35 7BT |
2013-06-23 |
insert address 3A OLD CUBLEY MORTIMER ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 9AW |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
2012-11-19 |
delete address P O Box 3185
Sheffield
South Yorkshire
S35 7WZ |
2012-11-19 |
delete fax 01142 830844 |
2012-11-19 |
delete phone 01142 830805 |
2012-11-19 |
insert address 3a Old Cubley
Cubley
Penistone
Sheffield
South Yorkshire
S36 9AW |
2012-11-19 |
insert fax 01226 762485 |
2012-11-19 |
insert phone 01226 767378 |
2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
3A OLD CUBLEY
MORTIMER ROAD PENISTONE
SHEFFIELD
SOUTH YORKSHIRE
S36 9AW
ENGLAND |
2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
4 MOUNT PLEASANT COURT, CRANE
MOOR, SHEFFIELD
SOUTH YORKSHIRE
S35 7BT |
2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM LINCOLN / 23/08/2012 |
2012-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE LINCOLN / 23/08/2012 |
2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 16/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents 16/12/10 FULL LIST |
2010-02-03 |
update statutory_documents 16/12/09 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM LINCOLN / 03/02/2010 |
2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE LINCOLN / 03/02/2010 |
2010-01-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-12 |
update statutory_documents 16/12/08 FULL LIST |
2009-01-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |