| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-03-13 |
delete source_ip 46.37.169.132 |
| 2022-03-13 |
insert source_ip 3.10.93.33 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-01-21 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update website_status OK => FlippedRobots |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-25 |
update website_status OK => FlippedRobots |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-08-10 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
delete source_ip 217.168.153.209 |
| 2017-10-31 |
insert source_ip 46.37.169.132 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 234 WICKERSLEY ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 4JR |
| 2015-10-07 |
insert address 234 WICKERSLEY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4JR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-12 |
delete address 20 Reresby Road
Thrybergh
Rotherham
S65 4DP |
| 2015-07-12 |
delete address 26 St. Leonards Avenue,
Thrybergh,
Rotherham,
S65 4DT |
| 2015-07-12 |
delete phone 01709 855 786 |
| 2015-07-12 |
insert address 234 Wickersley Road
Rotherham
S604JR |
| 2015-07-12 |
insert phone 01709 252929 |
| 2015-07-12 |
update primary_contact 20 Reresby Road
Thrybergh
Rotherham
S65 4DP => 234 Wickersley Road
Rotherham
S604JR |
| 2015-04-07 |
delete address 20 RERESBY ROAD THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4DP |
| 2015-04-07 |
insert address 234 WICKERSLEY ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 4JR |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
20 RERESBY ROAD
THRYBERGH
ROTHERHAM
SOUTH YORKSHIRE
S65 4DP |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 20 RERESBY ROAD THRYBERGH ROTHERHAM SOUTH YORKSHIRE ENGLAND S65 4DP |
| 2014-09-07 |
insert address 20 RERESBY ROAD THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4DP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
delete phone 07795 597 741 |
| 2013-10-24 |
insert address 20 Reresby Road
Thrybergh
Rotherham
S65 4DP |
| 2013-10-24 |
insert phone 01709 855 786 |
| 2013-10-24 |
insert phone 07917 368 062 |
| 2013-10-07 |
delete address 26 ST LEONARDS AVENUE THRYBERGH ROTHERHAM SOUTH YORKSHIRE ENGLAND S65 4DT |
| 2013-10-07 |
insert address 20 RERESBY ROAD THRYBERGH ROTHERHAM SOUTH YORKSHIRE ENGLAND S65 4DP |
| 2013-10-07 |
update reg_address_care_of MR K GLOSSOP => null |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POOLE |
| 2013-09-25 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
C/O MR K GLOSSOP
26 ST LEONARDS AVENUE
THRYBERGH
ROTHERHAM
SOUTH YORKSHIRE
S65 4DT
ENGLAND |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GLOSSOP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-12 |
delete address Magna Way
Rotherham
S60 1FE |
| 2012-11-12 |
delete phone 07557 923 250 |
| 2012-11-12 |
insert phone 01709 851 595 |
| 2012-08-15 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2012 FROM
MATRIX BUSINESS CENTRE NOBEL WAY
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 3QB
ENGLAND |
| 2012-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLE |
| 2012-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL POOLE |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOSSOP |
| 2011-08-25 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 3 |
| 2011-06-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
SAXON HOUSE 138 DONCASTER ROAD
THRYBERGH
ROTHERHAM
SOUTH YORKSHIRE
S65 4BG |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GLOSSOP |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POOLE |
| 2011-03-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL POOLE |
| 2010-09-16 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GLOSSOP / 03/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLOSSOP / 03/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POOLE / 03/08/2010 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOSSOP |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLE |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL POOLE |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL POOLE / 01/03/2009 |
| 2008-12-10 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
73 VALE ROAD, THRYBERGH
ROTHERHAM
SOUTH YORKSHIRE
S65 4DN |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |