| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-30 |
update statutory_documents ADOPT ARTICLES 05/06/2023 |
| 2023-06-30 |
update statutory_documents ADOPT ARTICLES 13/02/2023 |
| 2023-06-21 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-05-07 |
delete address 2A KINGS ROAD WOMBWELL BARNSLEY S YORKS ENGLAND S73 0DW |
| 2022-05-07 |
insert address UNIT 8 ALDHAM INDUSTRIAL ESTATE , MITCHELL ROAD WOMBWELL BARNSLEY S YORKS ENGLAND S73 8HA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
2A KINGS ROAD
WOMBWELL
BARNSLEY
S YORKS
S73 0DW
ENGLAND |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
delete address ORCHID WATH WEST INDUSTRIAL ESTATE, DERWENT WAY WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 6EX |
| 2020-12-07 |
insert address 2A KINGS ROAD WOMBWELL BARNSLEY S YORKS ENGLAND S73 0DW |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
ORCHID WATH WEST INDUSTRIAL ESTATE, DERWENT WAY
WATH-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 6EX
ENGLAND |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MERRICK LINNEY / 13/10/2020 |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY TINKER / 13/10/2020 |
| 2020-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE TINKER / 13/09/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049629370005 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_charges 3 => 4 |
| 2017-12-09 |
update num_mort_outstanding 2 => 3 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049629370004 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 81 WATH ROAD WOMBWELL BARNSLEY S YORKSHIRE S73 0SG |
| 2016-07-07 |
insert address ORCHID WATH WEST INDUSTRIAL ESTATE, DERWENT WAY WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 6EX |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
81 WATH ROAD
WOMBWELL
BARNSLEY
S YORKSHIRE
S73 0SG |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049629370003 |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update num_mort_charges 1 => 2 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-26 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049629370002 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-19 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-21 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LINNEY / 02/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINKER / 02/10/2009 |
| 2009-06-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
16-18 STATION ROAD, CHAPELTOWN
SHEFFIELD
SOUTH YORKSHIRE
S35 2XH |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINKER / 17/09/2008 |
| 2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE TINKER / 17/09/2008 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED CLARE TINKER |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN CROSS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD CROSS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNELLY |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOREEN CONNELLY |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |