Date | Description |
2023-12-04 |
update statutory_documents SECRETARY APPOINTED MRS MASHAIBA KOSER |
2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RAFFO |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-07 |
delete address 28 MEADOW LEA WORKSOP NOTTINGHAMSHIRE S80 3QJ |
2023-07-07 |
insert address UNIT 28 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 2RX |
2023-07-07 |
update registered_address |
2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
28 MEADOW LEA
WORKSOP
NOTTINGHAMSHIRE
S80 3QJ |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDQ HOLDINGS LTD |
2023-06-26 |
update statutory_documents CESSATION OF MARK RAFFO AS A PSC |
2023-06-26 |
update statutory_documents CESSATION OF PATRICIA ANNE RAFFO AS A PSC |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SHERAZ YOUSAF |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS MASHAIBA KOSER |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RAFFO |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAFFO |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TOMLINSON |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2021-07-25 |
delete personal_emails gr..@education.gov.uk |
2021-07-25 |
delete email gr..@education.gov.uk |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-09 |
insert personal_emails gr..@education.gov.uk |
2021-04-09 |
delete source_ip 109.203.117.145 |
2021-04-09 |
insert email gr..@education.gov.uk |
2021-04-09 |
insert source_ip 213.175.208.78 |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TOMLINSON |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-03-06 |
delete source_ip 77.72.0.134 |
2020-03-06 |
insert source_ip 109.203.117.145 |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-19 |
delete source_ip 176.32.230.18 |
2019-04-19 |
insert source_ip 77.72.0.134 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-11-30 |
delete email pa..@propertyheatcare.co.uk |
2016-11-30 |
delete phone 07866 115671 |
2016-11-30 |
delete phone 07866 613921 |
2016-11-30 |
update description |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-23 |
update statutory_documents 15/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-03-15 |
update statutory_documents 15/03/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-03-18 |
update statutory_documents 15/03/13 FULL LIST |
2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANILAND |
2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-30 |
update statutory_documents 15/03/11 FULL LIST |
2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-26 |
update statutory_documents 15/03/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANILAND / 25/03/2010 |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAFFO / 25/03/2010 |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE RAFFO / 25/03/2010 |
2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CLAYTON |
2009-05-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID STANILAND |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MARK RAFFO |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL CLAYTON |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN RAMSDEN |
2008-05-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
16 CHAMBERLAIN COURT
CHAPELTOWN
SHEFFIELD
S35 2ZU |
2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-17 |
update statutory_documents SECRETARY RESIGNED |
2004-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |