Date | Description |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
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 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY OXLEY |
2021-12-07 |
delete address CENTURY BUSINESS CENTRE MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DA |
2021-12-07 |
insert address 26 BARNSLEY ROAD WATH-UPON-DEARNE ROTHERHAM ENGLAND S63 6QB |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-07 |
update reg_address_care_of GRAHAM & ASSOCIATES LIMITED => null |
2021-12-07 |
update registered_address |
2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
C/O GRAHAM & ASSOCIATES LIMITED
CENTURY BUSINESS CENTRE MANVERS WAY
ROTHERHAM
SOUTH YORKSHIRE
S63 5DA |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, 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 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
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 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-28 |
update founded_year 1973 => null |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-10 |
update account_ref_month 10 => 12 |
2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
2018-07-31 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-04-29 |
update description |
2016-04-29 |
update founded_year null => 1973 |
2016-01-08 |
delete address CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA |
2016-01-08 |
insert address CENTURY BUSINESS CENTRE MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DA |
2016-01-08 |
update reg_address_care_of null => GRAHAM & ASSOCIATES LIMITED |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-09-19 => 2015-11-04 |
2016-01-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-12-07 |
update statutory_documents 04/11/15 FULL LIST |
2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
CENTURY BUSINESS CENTRE CENTURY PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5DA |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CRANWELL |
2015-08-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2015-07-10 |
update account_ref_day 30 => 31 |
2015-07-10 |
update account_ref_month 9 => 10 |
2015-07-10 |
update accounts_next_due_date 2015-06-19 => 2015-07-31 |
2015-06-11 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/10/2013 |
2015-06-07 |
update description |
2015-02-07 |
delete address CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5DA |
2015-02-07 |
insert address CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA |
2015-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-09-19 |
2015-02-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2015-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-20 |
update statutory_documents FIRST GAZETTE |
2015-01-18 |
update statutory_documents 19/09/14 FULL LIST |
2014-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |