| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2024:LIQ. CASE NO.1 |
| 2024-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2024 FROM
C/O REVOLUTION RTI 30 LATHOM ROAD
SOUTHPORT
MERSEYSIDE
PR9 0JP |
| 2024-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 10 JULIAN ROAD ROMAN RIDGE INDUSTRIAL ESTATE SHEFFIELD S9 1FZ |
| 2023-04-07 |
insert address C/O REVOLUTION RTI 30 LATHOM ROAD SOUTHPORT MERSEYSIDE PR9 0JP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
UNIT 10 JULIAN ROAD
ROMAN RIDGE INDUSTRIAL ESTATE
SHEFFIELD
S9 1FZ |
| 2022-12-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CESSATION OF MARK BRAILSFORD AS A PSC |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAILSFORD |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-28 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 101 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-27 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON RENSHAW |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-23 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-04-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
634 UPPER WORTLEY ROAD
THORPE HESLEY
ROTHERHAM
SOUTH YORKSHIRE
S61 2TA |
| 2009-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRAILSFORD |
| 2009-11-22 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAILSFORD / 29/10/2009 |
| 2009-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
ARNOLD HOUSE
115 BLACKBURN ROAD
ROTHERHAM
SOUTH YORKSHIRE S61 2DN |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |