| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FENTON |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN FENTON |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT NEIL TAYLOR |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 10/11/2017 |
| 2017-11-20 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 104 |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE TURNER / 10/11/2017 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents CESSATION OF ROBERT JOHN BUTLER AS A PSC |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE TURNER |
| 2017-03-23 |
update statutory_documents SECRETARY APPOINTED MR JAMIE TURNER |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNER |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE TURNER |
| 2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-07 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
delete address UNIT 4 BROOKLANDS WAY, BROOKLANDS PARK INDUSTRIAL ESTATE DINNINGTON SHEFFIELD ENGLAND S25 2JZ |
| 2015-05-07 |
insert address UNIT 4 BROOKLANDS WAY, BROOKLANDS PARK INDUSTRIAL ESTATE DINNINGTON SHEFFIELD S25 2JZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
delete address UNIT 4 REDWOOD COURT, CAMPBELL WAY DINNINGTON SHEFFIELD S25 3NQ |
| 2015-03-07 |
insert address UNIT 4 BROOKLANDS WAY, BROOKLANDS PARK INDUSTRIAL ESTATE DINNINGTON SHEFFIELD ENGLAND S25 2JZ |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
UNIT 4 REDWOOD COURT, CAMPBELL WAY
DINNINGTON
SHEFFIELD
S25 3NQ |
| 2014-05-07 |
delete address UNIT 4 REDWOOD COURT, CAMPBELL WAY DINNINGTON SHEFFIELD ENGLAND S25 3NQ |
| 2014-05-07 |
insert address UNIT 4 REDWOOD COURT, CAMPBELL WAY DINNINGTON SHEFFIELD S25 3NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-09 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address UNIT 15 CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S25 3NQ |
| 2013-06-26 |
insert address UNIT 4 REDWOOD COURT, CAMPBELL WAY DINNINGTON SHEFFIELD ENGLAND S25 3NQ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 2225 - Ancillary printing operations |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-01-31 => 2013-01-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
UNIT 4 CAMPBELL WAY
DINNINGTON
SHEFFIELD
S25 3NQ
ENGLAND |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
UNIT 15 CAMPBELL WAY
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 3NQ
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
UNIT 14 REDWOOD COURT
DINNINGTON
SOUTH YORKSHIRE
S25 3NQ |
| 2011-05-20 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-08-10 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TURNER / 01/10/2009 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BUTLER / 01/10/2009 |
| 2009-08-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE TURNER / 01/09/2008 |
| 2009-02-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
UNIT 14 REDWOOD COURT
DINNINGTON
SOUTH YORKSHIRE
S25 3QT |
| 2008-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
CARVER HOUSE
CARVER STREET
SHEFFIELD
S1 4FS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
136 DUNCOMBE STREET
SHEFFIELD
S6 3RL |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |