Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-19 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 18/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-07 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-08 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-10 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-11 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-20 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-12-07 |
delete address 109 WHEATLEY LANE ROAD BARROWFORD LANCASHIRE BB9 6QW |
2018-12-07 |
insert address YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK ENGLAND YO30 4AG |
2018-12-07 |
update registered_address |
2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
109 WHEATLEY LANE ROAD BARROWFORD
LANCASHIRE
BB9 6QW |
2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
YORK ECO BUSINESS CENTRE AMY JOHNSON WAY
CLIFTON MOOR
YORK
LANCASHIRE
YO30 4AG
ENGLAND |
2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 07/11/2018 |
2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 07/11/2018 |
2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 07/11/2018 |
2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 07/11/2018 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-22 |
update statutory_documents 09/06/16 FULL LIST |
2016-03-12 |
insert company_previous_name SHOPFITDIRECT.CO.UK LIMITED |
2016-03-12 |
update name SHOPFITDIRECT.CO.UK LIMITED => RPI LIMITED |
2016-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2016-02-09 |
update statutory_documents COMPANY NAME CHANGED SHOPFITDIRECT.CO.UK LIMITED
CERTIFICATE ISSUED ON 09/02/16 |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
delete address 109 WHEATLEY LANE ROAD BARROWFORD LANCASHIRE ENGLAND BB9 6QW |
2015-07-09 |
insert address 109 WHEATLEY LANE ROAD BARROWFORD LANCASHIRE BB9 6QW |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-17 |
update statutory_documents 09/06/15 FULL LIST |
2014-12-07 |
delete address 13 ST PAUL'S TERRACE YORK YO24 4BL |
2014-12-07 |
insert address 109 WHEATLEY LANE ROAD BARROWFORD LANCASHIRE ENGLAND BB9 6QW |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-07 |
update registered_address |
2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
13 ST PAUL'S TERRACE
YORK
YO24 4BL |
2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 10/11/2014 |
2014-07-07 |
delete address 13 ST PAUL'S TERRACE YORK ENGLAND YO24 4BL |
2014-07-07 |
insert address 13 ST PAUL'S TERRACE YORK YO24 4BL |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-10 |
update statutory_documents 09/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 52 CHERRINGTON DRIVE ROCHDALE GREATER MANCHESTER OL11 2XS |
2013-08-01 |
insert address 13 ST PAUL'S TERRACE YORK ENGLAND YO24 4BL |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
52 CHERRINGTON DRIVE
ROCHDALE
GREATER MANCHESTER
OL11 2XS |
2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 03/07/2013 |
2013-07-02 |
update statutory_documents 09/06/13 FULL LIST |
2013-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHWORTH / 22/01/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 09/06/12 FULL LIST |
2011-12-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 09/06/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-17 |
update statutory_documents 09/06/10 FULL LIST |
2010-01-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |