| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-04-07 |
delete address 10A CARLTON INDUSTRIAL ESTATE ALBION ROAD, CARLTON BARNSLEY ENGLAND S71 3HW |
| 2023-04-07 |
insert address 13 ALBION ROAD CARLTON BARNSLEY ENGLAND S71 3HW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
10A CARLTON INDUSTRIAL ESTATE
ALBION ROAD, CARLTON
BARNSLEY
S71 3HW
ENGLAND |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 9A CARLTON INDUSTRIAL ESTATE ALBION ROAD BARNSLEY UNITED KINGDOM S71 3HW |
| 2021-07-07 |
insert address 10A CARLTON INDUSTRIAL ESTATE ALBION ROAD, CARLTON BARNSLEY ENGLAND S71 3HW |
| 2021-07-07 |
update registered_address |
| 2021-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
9A CARLTON INDUSTRIAL ESTATE ALBION ROAD
BARNSLEY
S71 3HW
UNITED KINGDOM |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-17 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL THORNTON |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN SCAIFE |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALEXANDER PAYNE |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL THORNTON |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALEXANDER PAYNE |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |