| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABBOTT / 23/11/2021 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ABBOTT / 13/11/2020 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABBOTT / 13/11/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ABBOTT / 13/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ABBOTT |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ABBOTT |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ABBOTT |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 108 CROSS LANE SHEFFIELD ENGLAND S10 1WL |
| 2019-01-07 |
insert address 8 CASTLEGATE TICKHILL DONCASTER ENGLAND DN11 9QU |
| 2019-01-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
108 CROSS LANE
SHEFFIELD
S10 1WL
ENGLAND |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-10 |
delete address 77 CARLTON INDUSTRIAL ESTATE, ALBION ROAD CARLTON BARNSLEY ENGLAND S71 3HW |
| 2018-05-10 |
insert address 108 CROSS LANE SHEFFIELD ENGLAND S10 1WL |
| 2018-05-10 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
77 CARLTON INDUSTRIAL ESTATE, ALBION ROAD
CARLTON
BARNSLEY
S71 3HW
ENGLAND |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-08 |
delete address 108 CROSS LANE CROOKES SHEFFIELD ENGLAND S10 1WL |
| 2017-01-08 |
insert address 77 CARLTON INDUSTRIAL ESTATE, ALBION ROAD CARLTON BARNSLEY ENGLAND S71 3HW |
| 2017-01-08 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
108 CROSS LANE
CROOKES
SHEFFIELD
S10 1WL
ENGLAND |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
delete address 3 WARWICK TERRACE SHEFFIELD ENGLAND S10 1LY |
| 2016-08-07 |
insert address 108 CROSS LANE CROOKES SHEFFIELD ENGLAND S10 1WL |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-07-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
3 WARWICK TERRACE
SHEFFIELD
S10 1LY
ENGLAND |
| 2016-05-13 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date null => 2015-10-28 |
| 2016-05-13 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2016-03-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2016-03-03 |
update statutory_documents 28/10/15 FULL LIST |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAINE FOX |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2016-01-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-01-08 |
delete address 92 WESTBOURNE ROAD SHEFFIELD UNITED KINGDOM S10 2QT |
| 2016-01-08 |
insert address 3 WARWICK TERRACE SHEFFIELD ENGLAND S10 1LY |
| 2016-01-08 |
update registered_address |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ABBOTT / 01/11/2015 |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
92 WESTBOURNE ROAD
SHEFFIELD
S10 2QT
UNITED KINGDOM |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAINE FOX |
| 2015-12-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-12-08 |
insert address 92 WESTBOURNE ROAD SHEFFIELD UNITED KINGDOM S10 2QT |
| 2015-12-08 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ABBOTT / 12/11/2015 |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAINE JAMIE FOX / 12/11/2015 |
| 2014-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |