| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-23 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-26 => 2020-05-30 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-26 |
| 2020-02-26 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address SANDY FURZE FARM GRINGLEY ROAD, BECKINGHAM DONCASTER SOUTH YORKSHIRE DN10 4QF |
| 2019-02-07 |
insert address ASH LEA WOOD LANE BECKINGHAM DONCASTER ENGLAND DN10 4NU |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HEBBLEWHITE / 30/01/2017 |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
SANDY FURZE FARM
GRINGLEY ROAD, BECKINGHAM
DONCASTER
SOUTH YORKSHIRE
DN10 4QF |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-25 |
update statutory_documents ALTER ARTICLES 04/10/2018 |
| 2018-10-16 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-16 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE HEBBLEWHITE |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEBBLEWHITE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-25 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE HEBBLEWHITE / 01/01/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-05-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-04-01 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HEBBLEWHITE / 31/08/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-04-03 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEBBLEWHITE / 02/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HEBBLEWHITE / 02/10/2009 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE HEBBLEWHITE / 02/10/2009 |
| 2010-01-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2002-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |