Date | Description |
2024-04-07 |
delete address UNIT 24B CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WH |
2024-04-07 |
insert address C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE ENGLAND NN15 5JP |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2024-03-25 |
insert address Station Road, Burton Latimer, Kettering, England, NN15 5JP |
2023-09-09 |
insert sales_emails sa..@aluminiumsuperstore.co.uk |
2023-09-09 |
insert email sa..@aluminiumsuperstore.co.uk |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 28 => 30 |
2023-04-07 |
update account_ref_month 2 => 6 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-03-31 |
2023-03-01 |
update statutory_documents CURREXT FROM 28/02/2023 TO 30/06/2023 |
2023-01-24 |
update statutory_documents CESSATION OF LOUISE SCHOFIELD AS A PSC |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHOFIELD |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-11-08 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-12-09 |
delete address 44 Bishopton Place, Ripon, HG4 2DT |
2021-12-09 |
delete address uk or 44 Bishopton Place, Ripon, HG4 2DT |
2021-12-09 |
insert about_pages_linkeddomain steelsuperstore.co.uk |
2021-12-09 |
insert address Unit 24B, Centurion Way, Meridian Business Park, Leicester, LE19 1WH |
2021-12-09 |
insert address uk or Unit 24B, Centurion Way, Meridian Business Park, Leicester, LE19 1WH |
2021-12-09 |
insert contact_pages_linkeddomain steelsuperstore.co.uk |
2021-12-09 |
insert terms_pages_linkeddomain steelsuperstore.co.uk |
2021-12-09 |
update primary_contact 44 Bishopton Place
Ripon
HG4 2DT => Unit 24B, Centurion Way, Meridian Business Park,
Leicester
LE19 1WH |
2021-12-07 |
delete address 44 BISHOPTON PLACE RIPON NORTH YORKSHIRE ENGLAND HG4 2DT |
2021-12-07 |
insert address UNIT 24B CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WH |
2021-12-07 |
update account_ref_day 30 => 28 |
2021-12-07 |
update account_ref_month 11 => 2 |
2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-12-07 |
update registered_address |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ASH CHOLERA |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANN |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN MUDDIMER |
2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINWATER ONLINE HOLDINGS LIMITED |
2021-11-02 |
update statutory_documents CURREXT FROM 30/11/2021 TO 28/02/2022 |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
44 BISHOPTON PLACE
RIPON
NORTH YORKSHIRE
HG4 2DT
ENGLAND |
2021-11-02 |
update statutory_documents SECRETARY APPOINTED ASH CHOLERA |
2021-11-02 |
update statutory_documents CESSATION OF JONATHAN SCHOFIELD AS A PSC |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SCHOFIELD |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-28 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-02-07 |
delete address 5 SWINTON TERRACE MASHAM UNITED KINGDOM HG4 4HS |
2021-02-07 |
insert address 44 BISHOPTON PLACE RIPON NORTH YORKSHIRE ENGLAND HG4 2DT |
2021-02-07 |
update registered_address |
2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE SCHOFIELD / 14/12/2020 |
2020-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2020 FROM
5 SWINTON TERRACE
MASHAM
HG4 4HS
UNITED KINGDOM |
2020-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCHOFIELD / 14/12/2020 |
2020-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCHOFIELD / 19/12/2020 |
2020-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SCHOFIELD / 14/12/2020 |
2020-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SCHOFIELD / 19/12/2020 |
2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCHOFIELD / 14/12/2020 |
2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCHOFIELD / 14/12/2020 |
2020-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE SCHOFIELD / 14/12/2020 |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-27 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-13 => 2020-08-31 |
2019-08-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
2017-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |