| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address SUITE 2 CHANCERY COURT 34 WEST STREET RETFORD NOTTINGHAMSHIRE ENGLAND DN22 6ES |
| 2018-10-07 |
insert address THE GORSE MILLTHORPE LANE HOLMESFIELD DRONFIELD ENGLAND S18 7SA |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
SUITE 2 CHANCERY COURT 34 WEST STREET
RETFORD
NOTTINGHAMSHIRE
DN22 6ES
ENGLAND |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACKLEY / 20/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACKLEY / 20/08/2018 |
| 2018-05-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKLEY / 19/09/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL STUART LEATHAM / 19/09/2016 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
delete address FOUR WINDS HIGH LANE RIDGEWAY SHEFFIELD SOUTH YORKSHIRE S12 3XF |
| 2016-07-07 |
insert address SUITE 2 CHANCERY COURT 34 WEST STREET RETFORD NOTTINGHAMSHIRE ENGLAND DN22 6ES |
| 2016-07-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
FOUR WINDS HIGH LANE
RIDGEWAY
SHEFFIELD
SOUTH YORKSHIRE
S12 3XF |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-09 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-19 => 2016-06-30 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address FOUR WINDS HIGH LANE RIDGEWAY SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S12 3XF |
| 2014-11-07 |
insert address FOUR WINDS HIGH LANE RIDGEWAY SHEFFIELD SOUTH YORKSHIRE S12 3XF |
| 2014-11-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-14 |
update statutory_documents 19/09/14 FULL LIST |
| 2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |