| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-04 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-04 |
| 2023-04-07 |
update account_ref_day 5 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/22 |
| 2023-01-05 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 04/04/2022 |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BYRNE |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-12-07 |
delete address 20 ST. ALBANS WAY WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1AD |
| 2021-12-07 |
insert address 4 BAY TREE AVENUE FLANDERWELL ROTHERHAM ENGLAND S66 2PY |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN HAIGH / 13/10/2021 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
20 ST. ALBANS WAY
WICKERSLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 1AD |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HETTIE LOUISE BYRNE |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HAIGH |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BYRNE |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HETTIE LOUISE BRYNE / 19/07/2019 |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HETTIE LOUISE WINTER / 05/07/2019 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE HAIGH / 14/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HETTIE LOUISE WINTER |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-14 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-08 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-11 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAIGH / 01/06/2016 |
| 2016-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE HAIGH / 01/06/2016 |
| 2016-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARIE HAIGH / 01/06/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-08 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 150 FITZWILLIAM ROAD ROTHERHAM SOUTH YORKSHIRE S65 1QA |
| 2014-07-07 |
insert address 20 ST. ALBANS WAY WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1AD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
150 FITZWILLIAM ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 1QA |
| 2014-06-09 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-14 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-05 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAIGH / 01/01/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIE HAIGH / 01/01/2010 |
| 2010-01-21 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR TOWNROE |
| 2008-12-23 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |