| Date | Description |
|---|
| 2024-04-07 |
delete address OXFORD HOUSE SIXTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER ENGLAND DN9 3GG |
| 2024-04-07 |
insert address GOODWIN & LAURIE LTD DINNINGTON BUSINESS CENTRE OUTGANG LANE SHEFFIELD ENGLAND S25 3QX |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
OXFORD HOUSE SIXTH AVENUE
DONCASTER FINNINGLEY AIRPORT
DONCASTER
DN9 3GG
ENGLAND |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MURRAY / 09/11/2023 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 09/11/2023 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY MURRAY / 09/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 02/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY MURRAY / 02/11/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 9-13 THORNE ROAD DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN1 2HJ |
| 2020-12-07 |
insert address OXFORD HOUSE SIXTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER ENGLAND DN9 3GG |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
9-13 THORNE ROAD DONCASTER
SOUTH YORKSHIRE
DN1 2HJ
UNITED KINGDOM |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-24 |
insert address Unit 24 Carcroft Enterprise Park
Carcroft
Doncaster
DN6 8DD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104602190001 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MURRAY / 12/03/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-03 => 2019-08-31 |
| 2018-06-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 1 KILNHURST ROAD HOOTON ROBERTS ROTHERHAM UNITED KINGDOM S65 4PE |
| 2018-04-07 |
insert address 9-13 THORNE ROAD DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN1 2HJ |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
1 KILNHURST ROAD
HOOTON ROBERTS
ROTHERHAM
S65 4PE
UNITED KINGDOM |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 12/03/2018 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 12/03/2018 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY MURRAY / 12/03/2018 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2016-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |