| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DAVID JAMES |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN FRANK STYRING / 27/09/2023 |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN DAVID JAMES / 27/09/2023 |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RITCHIE DAVID JAMES / 27/09/2023 |
| 2023-09-27 |
update statutory_documents CESSATION OF JUSTIN DAVID JAMES AS A PSC |
| 2023-09-25 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-26 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-31 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2022-01-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2021-02-05 |
| 2021-01-26 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE DAVID JAMES / 10/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RITCHIE DAVID JAMES / 10/12/2020 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN FRANK STYRING |
| 2020-09-23 |
update statutory_documents CESSATION OF DARREN FRANK STYRING AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2016-01-31 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-27 => 2018-01-05 |
| 2016-12-20 |
update account_ref_day 31 => 5 |
| 2016-12-20 |
update account_ref_month 1 => 4 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-27 |
| 2016-12-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 05/04/2016 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FRANK STYRING / 16/09/2015 |
| 2014-10-07 |
delete address UNIT 2 LION PARK NEW STREET, HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD ENGLAND S20 3GH |
| 2014-10-07 |
insert address UNIT 2 LION PARK NEW STREET, HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD S20 3GH |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID JAMES / 15/09/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE DAVID JAMES / 15/09/2014 |
| 2014-09-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 ROSEMARY ROAD BEIGHTON SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S20 1AQ |
| 2013-11-07 |
insert address UNIT 2 LION PARK NEW STREET, HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD ENGLAND S20 3GH |
| 2013-11-07 |
update registered_address |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
3 ROSEMARY ROAD
BEIGHTON
SHEFFIELD
SOUTH YORKSHIRE
S20 1AQ
UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/01/2012 |
| 2011-10-03 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN STYRING / 04/02/2011 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES / 04/02/2011 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE JAMES / 04/02/2011 |
| 2011-02-04 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES / 01/02/2011 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
3 ROSEMARY ROAD
BEIGHTON
SHEFFIELD
SOUTH YORKSHIRE
S20 1AQ |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
3 ROSEMARY ROAD
BIEGHTON
SHEFFIELD
S20 1AQ
UK |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
3 ROSEMARY ROAD
BIEGHTON
SHEFFIELD
S20 1AQ
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES / 01/02/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE JAMES / 01/02/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE JAMES / 01/02/2011 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY |
| 2010-09-24 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN STYRING / 14/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COPLEY / 14/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES / 14/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE JAMES / 14/09/2010 |
| 2009-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |