| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-09-08 |
delete address B12 TAYLORS COURT PARKGATE ROTHERHAM ENGLAND S62 6NU |
| 2022-09-08 |
insert address UNIT 1 CORNISH WAY CORNISH WAY PARKGATE ROTHERHAM ENGLAND S62 6EG |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-08 |
update registered_address |
| 2022-08-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
B12 TAYLORS COURT
PARKGATE
ROTHERHAM
S62 6NU
ENGLAND |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070004140002 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-07 |
delete address UNIT 1+2+4A CORNISH WAY BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S62 6EG |
| 2020-01-07 |
insert address B12 TAYLORS COURT PARKGATE ROTHERHAM ENGLAND S62 6NU |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
UNIT 1+2+4A CORNISH WAY
BARBOT HALL INDUSTRIAL ESTATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6EG |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-09 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-28 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update num_mort_outstanding 1 => 0 |
| 2015-06-10 |
update num_mort_satisfied 0 => 1 |
| 2015-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070004140001 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-11-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-10-20 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-23 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRAN AKHTER / 21/06/2013 |
| 2013-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMRAN AKHTER / 21/06/2013 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070004140001 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-22 |
insert sic_code 31020 - Manufacture of kitchen furniture |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRAN AKHTER / 25/08/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMRAN AKHTER / 25/08/2010 |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
BRUNEL HOUSE HARRISON STREET
ROTHERHAM
SOUTH YORKSHIRE
S61 1EE |
| 2009-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |