Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-10-03 |
delete address The Boathouse - 2 Canal Street - Sheffield - S4 7ZE - UK |
2020-10-03 |
delete phone +44 7436 613 899 |
2020-10-03 |
delete phone 07436 613 899 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-25 |
delete source_ip 38.114.100.162 |
2019-11-25 |
insert source_ip 208.67.248.178 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BAILEY |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE SPEIGHT |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BAILEY |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address THE BOATHOUSE CANAL STREET SHEFFIELD ENGLAND S4 7ZE |
2015-11-09 |
insert address THE BOATHOUSE CANAL STREET SHEFFIELD S4 7ZE |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-02 |
update statutory_documents 22/09/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-08-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
delete address 2 CANAL STREET SHEFFIELD S4 7ZE |
2015-07-09 |
insert address THE BOATHOUSE CANAL STREET SHEFFIELD ENGLAND S4 7ZE |
2015-07-09 |
update registered_address |
2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
2 CANAL STREET
SHEFFIELD
S4 7ZE |
2014-10-07 |
delete address 2 CANAL STREET SHEFFIELD ENGLAND S4 7ZE |
2014-10-07 |
insert address 2 CANAL STREET SHEFFIELD S4 7ZE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-09-25 |
update statutory_documents 22/09/13 FULL LIST |
2013-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARTYN JAMES BAILEY / 01/09/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address ALBERT WHARF 2 CANAL STREET SHEFFIELD ENGLAND S4 7ZE |
2013-06-25 |
insert address 2 CANAL STREET SHEFFIELD ENGLAND S4 7ZE |
2013-06-25 |
update registered_address |
2013-06-23 |
delete sic_code 6120 - Inland water transport |
2013-06-23 |
delete sic_code 6322 - Other supporting water transport |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
delete sic_code 8042 - Adult and other education |
2013-06-23 |
insert sic_code 50300 - Inland passenger water transport |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-06-22 |
delete address POGGLE WOOD, PARKFIELD PLACE SHEFFIELD YORKSHIRE S2 4TH |
2013-06-22 |
insert address ALBERT WHARF 2 CANAL STREET SHEFFIELD ENGLAND S4 7ZE |
2013-06-22 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
ALBERT WHARF 2 CANAL STREET
SHEFFIELD
S4 7ZE
ENGLAND |
2012-10-01 |
update statutory_documents 22/09/12 FULL LIST |
2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
POGGLE WOOD, PARKFIELD PLACE
SHEFFIELD
YORKSHIRE
S2 4TH |
2012-09-06 |
update statutory_documents DIRECTOR APPOINTED DR MARTYN JAMES BAILEY |
2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SPEIGHT |
2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-19 |
update statutory_documents 22/09/11 FULL LIST |
2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BAILEY |
2010-10-26 |
update statutory_documents 22/09/10 FULL LIST |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
2009-07-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |