| Date | Description |
|---|
| 2024-04-07 |
delete address HOBSONS WRIGHT VIGAR, INTERNATIONAL HOUSE BRUNEL DRIVE NEWARK ENGLAND NG24 2EG |
| 2024-04-07 |
insert address MORTON HOUSE 12 APPLETONGATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1JY |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES BOARD / 31/03/2023 |
| 2023-10-10 |
update statutory_documents CESSATION OF STEPHEN JOHN BOARD AS A PSC |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BOARD / 03/10/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE LOUISE BOARD |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOARD / 01/04/2023 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
delete address GILDERSON & CO 1 THE STABLES MANOR BUSINESS PARK, EAST DRAYTON, RETFORD NOTTINGHAMSHIRE DN22 0LG |
| 2022-09-07 |
insert address HOBSONS WRIGHT VIGAR, INTERNATIONAL HOUSE BRUNEL DRIVE NEWARK ENGLAND NG24 2EG |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
GILDERSON & CO
1 THE STABLES MANOR BUSINESS
PARK, EAST DRAYTON, RETFORD
NOTTINGHAMSHIRE
DN22 0LG |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE ARAM |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BOARD / 21/10/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
insert company_previous_name SHERWOOD MARQUEES LIMITED |
| 2019-12-07 |
update name SHERWOOD MARQUEES LIMITED => SHERWOOD HIRE LIMITED |
| 2019-11-29 |
update statutory_documents COMPANY NAME CHANGED SHERWOOD MARQUEES LIMITED
CERTIFICATE ISSUED ON 29/11/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE ARAM |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-15 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-01 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-04 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE JANE ARAM |
| 2012-10-01 |
update statutory_documents ADOPT ARTICLES 17/09/2012 |
| 2012-06-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BOARD / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOARD / 15/12/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE JANE ARAM / 15/12/2011 |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BOARD / 18/05/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BOARD |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED MRS MARIE JANE ARAM |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN BOARD |
| 2008-10-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |