| Date | Description |
|---|
| 2024-04-15 |
insert about_pages_linkeddomain tagretailsystems.com |
| 2024-04-15 |
insert contact_pages_linkeddomain tagretailsystems.com |
| 2024-04-15 |
insert index_pages_linkeddomain tagretailsystems.com |
| 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 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-16 |
delete general_emails he..@tagretailsystems.com |
| 2023-09-16 |
insert general_emails em..@example.com |
| 2023-09-16 |
delete address Brough Business Centre,
Baffin Way,
Brough,
East Riding Of Yorkshire, HU15 1YU.
United Kingdom |
| 2023-09-16 |
delete email he..@tagretailsystems.com |
| 2023-09-16 |
insert email em..@example.com |
| 2023-04-07 |
delete address UNIT 2, BROUGH BUSINESS CENTRE SKILLINGS LANE BROUGH EAST YORKSHIRE UNITED KINGDOM HU15 1EN |
| 2023-04-07 |
insert address UNIT 2, BROUGH BUSINESS CENTRE BAFFIN WAY BROUGH EAST YORKSHIRE ENGLAND HU15 1YU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
UNIT 2, BROUGH BUSINESS CENTRE SKILLINGS LANE
BROUGH
EAST YORKSHIRE
HU15 1EN
UNITED KINGDOM |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE BAXTER / 02/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SLOUGH / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SLOUGH / 02/03/2023 |
| 2023-01-28 |
insert address Brough Business Centre,
Baffin Way,
Brough,
East Yorkshire, HU15 1YU.
United Kingdom |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-08-31 |
delete address 2 Lords Close,
Doncaster,
DN4 5AN.
United Kingdom |
| 2022-08-31 |
delete address Brough Business Centre,
Skillings Lane,
Brough,
East Yorkshire, HU15 1EN
United Kingdom |
| 2022-08-31 |
delete address Unit 2 Brough Business Centre
Skilling Lane
Brough, HU15 1EN |
| 2022-08-31 |
delete address Unit 2 Brough Business Centre,
Skillings Lane,
Brough,
HU15 1EN.
United Kingdom |
| 2022-08-31 |
insert address Brough Business Centre,
Baffin Way,
Brough,
East Riding Of Yorkshire, HU15 1YU.
United Kingdom |
| 2022-08-31 |
insert address Unit 2 Brough Business Centre,
Baffin Way,
Brough,
East Riding Of Yorkshire,
HU15 1YU |
| 2022-08-31 |
update primary_contact Brough Business Centre,
Skillings Lane,
Brough,
East Yorkshire, HU15 1EN
United Kingdom => Brough Business Centre,
Baffin Way,
Brough,
East Riding Of Yorkshire, HU15 1YU.
United Kingdom |
| 2022-04-27 |
insert contact_pages_linkeddomain facebook.com |
| 2022-04-27 |
insert contact_pages_linkeddomain instagram.com |
| 2022-04-27 |
insert contact_pages_linkeddomain twitter.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-05-07 |
delete address 2 LORDS CLOSE DONCASTER SOUTH YORKSHIRE DN4 5AN |
| 2021-05-07 |
insert address UNIT 2, BROUGH BUSINESS CENTRE SKILLINGS LANE BROUGH EAST YORKSHIRE UNITED KINGDOM HU15 1EN |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
2 LORDS CLOSE
DONCASTER
SOUTH YORKSHIRE
DN4 5AN |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 92.195 |
| 2018-03-13 |
update statutory_documents ADOPT ARTICLES 07/03/2018 |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KANE |
| 2017-12-05 |
update statutory_documents SECT 561 SHOULD NOT APPLY TO THE ISSUE OF 12125 NEW INVESTOR SHARESOF 0.1P EACH 10/11/2017 |
| 2017-12-03 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 83.125 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_month 10 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2017-03-22 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 17/02/2017 |
| 2016-12-22 |
update statutory_documents SECOND FILED SH01 - 14/10/16 STATEMENT OF CAPITAL GBP 80.125 |
| 2016-12-09 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 81.625 |
| 2016-10-31 |
update statutory_documents ADOPT ARTICLES 14/10/2016 |
| 2016-10-29 |
update statutory_documents SUB-DIVISION
15/09/16 |
| 2016-10-21 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 80.375 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MAURICE BAXTER |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL KANE / 19/10/2016 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SLOUGH / 19/10/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2016-01-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-12-08 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL KANE |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-02 => 2016-07-31 |
| 2015-06-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 2 LORDS CLOSE DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5AN |
| 2015-04-07 |
insert address 2 LORDS CLOSE DONCASTER SOUTH YORKSHIRE DN4 5AN |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2014-10-02 |
| 2015-04-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-03 |
update statutory_documents 02/10/14 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
delete address 9 THORNE ROAD DONCASTER ENGLAND DN1 2HJ |
| 2014-11-07 |
insert address 2 LORDS CLOSE DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5AN |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
9 THORNE ROAD
DONCASTER
DN1 2HJ
ENGLAND |
| 2013-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |