| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
delete address The Builders Yard, 2 Dodsworth Street, Mexborough, S64 9NA |
| 2022-04-06 |
insert address The Rockleigh Centre, Whitelee Road, Mexborough. S64 9QY |
| 2022-04-06 |
update primary_contact The Builders Yard, 2 Dodsworth Street, Mexborough, S64 9NA => The Rockleigh Centre, Whitelee Road, Mexborough. S64 9QY |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
delete address 519 HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 4LD |
| 2022-02-07 |
insert address THE ROCKLEIGH CENTRE WHITELEE ROAD MEXBOROUGH ENGLAND S64 9QY |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
519 HERRINGTHORPE VALLEY ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 4LD
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-03-10 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY ROGERS / 11/06/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address UNIT 1 TUXFORD BUSINESS PARK ASHVALE ROAD TUXFORD NOTTINGHAMSHIRE UNITED KINGDOM NG22 0NH |
| 2015-07-07 |
insert address 519 HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 4LD |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-07-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
UNIT 1 TUXFORD BUSINESS PARK
ASHVALE ROAD
TUXFORD
NOTTINGHAMSHIRE
NG22 0NH |
| 2015-06-08 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-06-07 |
delete address 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP |
| 2015-06-07 |
insert address UNIT 1 TUXFORD BUSINESS PARK ASHVALE ROAD TUXFORD NOTTINGHAMSHIRE UNITED KINGDOM NG22 0NH |
| 2015-06-07 |
update registered_address |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
21A NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XP |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-14 => 2015-12-31 |
| 2015-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 21A NEWLAND LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 1XP |
| 2014-04-07 |
insert address 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP |
| 2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-07 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY ROGERS / 01/02/2014 |
| 2013-06-26 |
update account_ref_day 28 => 31 |
| 2013-06-26 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
delete address 519 HERRINGTHORPE VALLEY ROAD ROTHERHAM ENGLAND S60 4LD |
| 2013-06-25 |
insert address 21A NEWLAND LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 1XP |
| 2013-06-25 |
update registered_address |
| 2013-05-01 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
519 HERRINGTHORPE VALLEY ROAD
ROTHERHAM
S60 4LD
ENGLAND |
| 2013-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |