| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE POULTER / 20/07/2023 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE DIANE POULTER / 20/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE POULTER / 26/10/2018 |
| 2018-11-07 |
delete address 7 ST. LAURENCE COURT ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FD |
| 2018-11-07 |
insert address UNIT 6 UNIT 6 JUPITER BUSINESS PARK 353 BENTLEY ROAD DONCASTER SOUTH YORKSHIRE ENGLAND DN5 9TJ |
| 2018-11-07 |
update reg_address_care_of L GREEN & CO => null |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
C/O L GREEN & CO
7 ST. LAURENCE COURT
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7FD |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DIANE POULTER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-17 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-31 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 6 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-20 => 2014-12-31 |
| 2014-09-18 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-09-07 |
delete address WOODFIELD BUSINESS CENTRE SUITE 22 CARR HILL DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 8DE |
| 2014-09-07 |
insert address 7 ST. LAURENCE COURT ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FD |
| 2014-09-07 |
insert sic_code 74100 - specialised design activities |
| 2014-09-07 |
update reg_address_care_of null => L GREEN & CO |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
WOODFIELD BUSINESS CENTRE SUITE 22
CARR HILL
DONCASTER
SOUTH YORKSHIRE
DN4 8DE
UNITED KINGDOM |
| 2014-08-01 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |