| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-05-22 |
| 2024-02-22 |
update statutory_documents PREVSHO FROM 28/03/2023 TO 27/03/2023 |
| 2023-12-12 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-30 |
| 2022-03-15 |
update statutory_documents 30/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 100100 |
| 2016-03-12 |
update num_mort_outstanding 2 => 1 |
| 2016-03-12 |
update num_mort_satisfied 0 => 1 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update num_mort_charges 1 => 2 |
| 2015-10-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-10-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038095400002 |
| 2015-09-03 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 29 => 31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2014-12-31 |
| 2014-12-23 |
update statutory_documents PREVEXT FROM 29/03/2014 TO 31/03/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GLEN MARSHALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-25 => 2014-12-29 |
| 2014-08-06 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN WORRALL / 18/07/2014 |
| 2014-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 30 => 29 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-12 => 2014-05-25 |
| 2014-02-25 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-12 |
| 2013-12-12 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-29 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-22 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LETHERLAND |
| 2011-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/11 |
| 2011-08-01 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIHAEL LETHERLAND / 19/07/2011 |
| 2011-04-14 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 100100 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN WORRALL / 19/10/2010 |
| 2010-07-20 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-14 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 100000 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED NIGEL VICTOR HANDLEY |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MIHAEL LETHERLAND |
| 2009-12-14 |
update statutory_documents 11/11/09 STATEMENT OF CAPITAL GBP 50000 |
| 2009-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
RIVERSIDE WHARF
58 NURSERY STREET
SHEFFIELD
S YORKSHIRE
S3 8GG |
| 2009-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/09 |
| 2009-04-04 |
update statutory_documents GBP NC 1000/1000000
25/03/2009 |
| 2009-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
42 PINSTONE STREET
SHEFFIELD
SOUTH YORKSHIRE S1 2HN |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS,
79 OXFORD STREET
MANCHESTER M1 6FR |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |