Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-04-07 |
update account_ref_day 31 => 30 |
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 => 2023-12-30 |
2023-03-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2022-01-07 |
update account_ref_day 24 => 31 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents PREVSHO FROM 01/04/2021 TO 31/03/2021 |
2021-12-22 |
update statutory_documents PREVEXT FROM 24/03/2021 TO 01/04/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2021-12-24 |
2021-06-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 25 => 24 |
2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-06-24 |
2021-03-24 |
update statutory_documents CURRSHO FROM 25/03/2020 TO 24/03/2020 |
2021-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRUDI ARTHUR / 25/01/2021 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-25 |
2020-03-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
2020-01-07 |
update account_ref_day 26 => 25 |
2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-23 |
2019-12-23 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-26 |
2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2019-01-07 |
update account_ref_day 27 => 26 |
2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-21 |
2018-12-21 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-27 |
2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
2018-01-07 |
update account_ref_day 28 => 27 |
2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-22 |
2017-12-22 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2017-12-28 |
2017-02-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2017-01-08 |
update account_ref_day 29 => 28 |
2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-03-21 |
2016-12-21 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-29 |
2016-05-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-05-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-03-22 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
2016-03-04 |
update statutory_documents 12/01/16 FULL LIST |
2016-01-08 |
update account_ref_day 30 => 29 |
2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-23 |
2015-12-23 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
2015-05-08 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-05-08 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-04-13 |
update statutory_documents 12/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-30 |
2014-03-19 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address MARLAND HOUSE 13 HUDDERFIELD ROAD BARNSLEY S YORKS UNITED KINGDOM S70 2LW |
2014-03-08 |
insert address MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
MARLAND HOUSE 13 HUDDERFIELD ROAD
BARNSLEY
S YORKS
S70 2LW
UNITED KINGDOM |
2014-02-06 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-23 |
2013-12-23 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-12 => 2013-12-31 |
2013-04-12 |
update statutory_documents 12/01/13 FULL LIST |
2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 12/01/12 FULL LIST |
2011-06-23 |
update statutory_documents SECRETARY APPOINTED MISS TRUDI ARTHUR |
2011-05-06 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GERVAIS WOODRUFF |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |