| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents SECRETARY APPOINTED MR FABIEN HOLLER |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY TILLEY |
| 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 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, 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 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID THOMPSON / 01/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CLAIRE TILLEY / 01/07/2019 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PREECE |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO 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 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH 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 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MRS LUCY CLAIRE TILLEY |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CLAIRE TILLEY |
| 2015-11-11 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2015-07-08 |
update account_category SMALL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2014-05-28 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2015-06-25 => 2015-11-18 |
| 2014-10-21 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH |
| 2014-10-07 |
update num_mort_outstanding 2 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-08-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-07-10 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKISH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-13 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT PREECE |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES ROBINSON |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER STEVEN BRODNICKI |
| 2012-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HASSALL |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED PAUL ROBINSON |
| 2012-07-02 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIES |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GIDDINGS |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
MOOR PARK HOUSE BAWTRY ROAD
WICKERSLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 2BL |
| 2011-11-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-06-20 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FRANKISH / 20/02/2011 |
| 2011-02-21 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-07-01 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLIES / 28/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD HASSALL / 28/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JAMES BIRCH / 28/05/2010 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE HOWITT |
| 2009-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE BROOK |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED GENE SCOTT HOWITT |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED JOHN GILLIES |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED JOHN HASSALL |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-11-28 |
update statutory_documents LOAN AGREEMENT 15/11/05 |
| 2005-11-25 |
update statutory_documents £ NC 1000/500000
15/11/05 |
| 2005-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/05 |
| 2005-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 1998-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |