| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN PLATT |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BRYAN PEACOCK |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOSSLEY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HARDING |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN GREGORY PLATT |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BENNETT |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BOSSLEY |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA VOADEN |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERRARD |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOL |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH ROYALL / 29/07/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH ROYALL / 29/07/2019 |
| 2019-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD O'MAHONY / 23/07/2019 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DENNIS |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MISS LAURA JADE EVANS |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILL LEWIS |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWARD JAMES GERRARD |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID DAWES |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address UNIT 7 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HY |
| 2018-08-09 |
insert address OFFICE 2 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE CHESTERFIELD ENGLAND S44 5HY |
| 2018-08-09 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
UNIT 7 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE
MARKHAM VALE
CHESTERFIELD
DERBYSHIRE
S44 5HY |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOSSLEY |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DENNIS |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA VICTORIA VOADEN |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CHAMBERLAIN |
| 2017-08-08 |
update statutory_documents ADOPT ARTICLES 06/07/2017 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGE |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JONES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EVANS |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BISHOP |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASH |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents 03/01/16 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART MILLER |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JONES |
| 2015-12-09 |
update account_ref_month 1 => 3 |
| 2015-12-09 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MRS GILL LEWIS |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL CASH |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE STUART CHAMBERLAIN |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL FOSTER |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKES |
| 2015-08-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHANCE |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STRONG |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 03/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN CHANCE |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDERSON |
| 2014-10-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BOSSLEY |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLOUGHBY |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-08 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-02-17 |
update statutory_documents 03/01/14 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE STRONG / 17/01/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BISHOP / 17/01/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT BRIDGE / 17/01/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER JAMES WILLEY / 17/01/2014 |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2014-02-07 |
delete address RHODES CLARKE & CO 42 MARKET STREET ECKINGTON SHEFFIELD S21 4JH |
| 2014-02-07 |
insert address UNIT 7 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HY |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, RHODES CLARKE & CO 42 MARKET STREET, ECKINGTON, SHEFFIELD, S21 4JH |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARD O'MAHONY |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERT BRIDGE |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CALDWELL |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ELIZABETH ROYALL |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WILLOUGHBY / 01/09/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOL / 01/09/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM WILKES / 01/09/2013 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATKINS |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-21 |
update statutory_documents 03/01/13 NO MEMBER LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WILLIAM WILKES |
| 2012-06-08 |
update statutory_documents ADOPT ARTICLES 18/05/2012 |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'MAHONY |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESS SCOTT |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORR |
| 2012-05-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BARKER |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COTTRELL |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGO |
| 2012-01-13 |
update statutory_documents 03/01/12 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RICHARD O'MAHONY |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED JESS SCOTT |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN WILLOUGHBY |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOL |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2011-03-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-09 |
update statutory_documents ADOPT ARTICLES 25/02/2011 |
| 2011-03-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 03/01/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE GEORGE JAGO |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW COTTRELL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED DR ROGER JAMES WILLEY |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN CORR |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LOWERY SMITH |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER BISHOP |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SUTHERLAND |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN VIRCO |
| 2010-06-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-01-14 |
update statutory_documents ALTER MEMORANDUM 20/02/2009 |
| 2010-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-01-09 |
update statutory_documents 03/01/10 NO MEMBER LIST |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SUTHERLAND / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCES PATRICK STANLEY / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN WILSON / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIN JULIA VIRCO / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE STRONG / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ROBINSON / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATKINS / 03/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BARKER / 03/01/2010 |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 1 ST JOSEPHS COURT TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU |
| 2009-03-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/09 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED BRUCE SUTHERLAND |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD STRONG |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED KARIN JULIA VIRCO |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WATKINS |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED DAVID MCMILLAN WILSON |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANCIS PATRICK STANLEY |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED TERRY BARKER |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, SUITE 9, 70 VICTORIA ROAD, DARLINGTON, DURHAM, DL1 5JG |
| 2008-07-04 |
update statutory_documents SECRETARY APPOINTED PETER ROBINSON |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KEELIGAN |
| 2008-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |