| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-28 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-20 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT A 17A NEW STREET HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD UNITED KINGDOM S20 3GH |
| 2014-04-07 |
insert address UNIT A 17A NEW STREET HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD S20 3GH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address UNIT A 17A NEW STREET SHEFFIELD S20 3GH |
| 2013-06-21 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-21 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-21 |
insert address UNIT A 17A NEW STREET HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD UNITED KINGDOM S20 3GH |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-17 => 2012-03-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
| 2013-03-17 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
UNIT A 17A NEW STREET
HOLBROOK INDUSTRIAL ESTATE, HOLBROOK
SHEFFIELD
S20 3GH
ENGLAND |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
UNIT A 17A NEW STREET
SHEFFIELD
S20 3GH |
| 2012-06-14 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BIRCH / 01/10/2009 |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-03 |
update statutory_documents 17/03/09 FULL LIST |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRAIG BIRCH / 01/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG BIRCH / 01/12/2009 |
| 2009-12-02 |
update statutory_documents 17/03/08 FULL LIST |
| 2009-12-01 |
update statutory_documents 17/03/07 FULL LIST |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
15 BROOKHOUSE DRIVE
SHEFFIELD
SOUTH YORKSHIRE
S12 4NQ |
| 2009-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2008-09-08 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |