| Date | Description |
|---|
| 2025-10-03 |
insert phone 2014 4 |
| 2025-09-02 |
delete phone +44 (0)1302 741 729 |
| 2025-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087354180005 |
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES |
| 2025-03-24 |
delete source_ip 192.252.151.39 |
| 2025-03-24 |
insert source_ip 192.252.149.78 |
| 2024-07-29 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-11-26 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2023-03-05 |
delete index_pages_linkeddomain newstarmedia.co.uk |
| 2023-03-05 |
delete source_ip 185.253.124.6 |
| 2023-03-05 |
insert index_pages_linkeddomain bubbledesign.co.uk |
| 2023-03-05 |
insert source_ip 192.252.151.39 |
| 2022-11-25 |
update statutory_documents 26/02/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address THE WORKSHOP SUITE 5 CHERRYTREE UNION ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 9EF |
| 2022-08-07 |
insert address BULLHASSOCKS FARM PELFINTAX WESTWOODSIDE DONCASTER ENGLAND DN9 2EL |
| 2022-08-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
THE WORKSHOP SUITE 5 CHERRYTREE
UNION ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 9EF
ENGLAND |
| 2022-05-07 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2022-05-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2022-05-07 |
update num_mort_charges 4 => 6 |
| 2022-05-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087354180005 |
| 2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087354180006 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-26 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2022-02-21 |
update statutory_documents 26/02/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ROWE / 25/10/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ROWE / 25/10/2021 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-25 => 2021-11-26 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-20 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update account_ref_day 27 => 26 |
| 2021-05-24 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-25 |
| 2021-02-25 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 27/02/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-08 |
update num_mort_outstanding 2 => 1 |
| 2020-06-08 |
update num_mort_satisfied 2 => 3 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087354180004 |
| 2020-05-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087354180004 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-03-07 |
delete address UN9 ARMSTRONG HOUSE FIRST AVENUE FINNINGLEY DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN9 3GA |
| 2020-03-07 |
insert address THE WORKSHOP SUITE 5 CHERRYTREE UNION ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 9EF |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
UN9 ARMSTRONG HOUSE FIRST AVENUE
FINNINGLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3GA
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ROWE |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROWE |
| 2019-05-07 |
update statutory_documents CESSATION OF CHARON PARTNERS LLP AS A PSC |
| 2019-05-07 |
update statutory_documents CESSATION OF SENONE LLP AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-21 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-06-18 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
delete address UNIT C HARWORTH PARK, BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE ENGLAND DN11 8DB |
| 2018-04-07 |
insert address UN9 ARMSTRONG HOUSE FIRST AVENUE FINNINGLEY DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN9 3GA |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
UNIT C HARWORTH PARK, BLYTH ROAD
HARWORTH
DONCASTER
SOUTH YORKSHIRE
DN11 8DB
ENGLAND |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-08 |
update num_mort_charges 2 => 3 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087354180004 |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087354180003 |
| 2017-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2016-02-28 |
| 2017-02-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2017-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-16 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update num_mort_outstanding 2 => 0 |
| 2016-09-08 |
update num_mort_satisfied 0 => 2 |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087354180001 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087354180002 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ROWE |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW ROWE |
| 2016-06-08 |
update account_ref_day 31 => 28 |
| 2016-06-08 |
update account_ref_month 10 => 2 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2016-11-30 |
| 2016-05-13 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 28/02/2016 |
| 2016-02-11 |
delete address 5 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL |
| 2016-02-11 |
insert address UNIT C HARWORTH PARK, BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE ENGLAND DN11 8DB |
| 2016-02-11 |
update registered_address |
| 2016-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2016 FROM
5 MARINER COURT
DURKAR
WAKEFIELD
WEST YORKSHIRE
WF4 3FL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-16 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 5 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3FL |
| 2015-02-07 |
insert address 5 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL |
| 2015-02-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-10-16 |
| 2015-02-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2015-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-05 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-11-07 |
delete address 1 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF4 3FL |
| 2014-11-07 |
insert address 5 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3FL |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
1 MARINER COURT
DURKAR
WAKEFIELD
WEST YORKSHIRE
WF4 3FL
UNITED KINGDOM |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALLS / 04/10/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BYWATER / 04/10/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANN HIRD / 04/10/2014 |
| 2014-01-08 |
update statutory_documents 06/11/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-12-07 |
update num_mort_charges 0 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087354180001 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087354180002 |
| 2013-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |