| 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 |
| 2024-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-06-07 |
delete address HELLABY INDUSTRIAL ESTATE SANDBECK WAY HELLABY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 8QL |
| 2022-06-07 |
insert address MANGHAM ROAD BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE ENGLAND S62 6EF |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
HELLABY INDUSTRIAL ESTATE SANDBECK WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8QL
UNITED KINGDOM |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 6 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2023-03-11 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOS. WINNARD & SONS LIMITED |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIE BLUE LIMITED |
| 2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIE BLUE LIMITED / 13/09/2021 |
| 2021-09-13 |
update statutory_documents CESSATION OF JOHN ESMOND BRUCE AS A PSC |
| 2021-08-07 |
update num_mort_charges 0 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-27 |
update statutory_documents ADOPT ARTICLES 09/07/2021 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134517840002 |
| 2021-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134517840001 |
| 2021-07-13 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 100000 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ASHTON WOODHOUSE |
| 2021-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |