| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 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 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ROBERTS / 21/07/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED ZOE ROBERTS |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-03 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE ENGLAND S10 2PD |
| 2014-08-07 |
insert address 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD |
| 2014-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES DOMINIC STANIFORTH |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HOWARD RINGROSE |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FORREST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES ALLSOP |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MS LISA LEIGHTON |
| 2014-01-07 |
update account_ref_month 7 => 12 |
| 2014-01-07 |
update num_mort_charges 0 => 3 |
| 2014-01-07 |
update num_mort_outstanding 0 => 3 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085957470002 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085957470003 |
| 2013-12-17 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-17 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 150 |
| 2013-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085957470001 |
| 2013-12-07 |
delete address COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 2013-12-07 |
insert address 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE ENGLAND S10 2PD |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
COMMERCIAL HOUSE COMMERCIAL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2AT |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HOLM GRAY |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WARNER |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 2013-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |