Date | Description |
2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-24 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
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 |
2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
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 |
2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
delete address UNIT 11 DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE |
2016-03-11 |
insert address UNIT 7 CENTURY PARK DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5DE |
2016-03-11 |
update registered_address |
2016-03-11 |
update returns_last_madeup_date 2015-10-17 => 2016-02-18 |
2016-03-11 |
update returns_next_due_date 2016-11-14 => 2017-03-18 |
2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
7 DEARNE LANE
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5DE
ENGLAND |
2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE LAWTON / 01/05/2015 |
2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
UNIT 11 DEARNE LANE
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5DE |
2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE LAWTON |
2016-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
2015-11-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2015-11-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWTON / 01/05/2015 |
2015-04-07 |
update account_ref_month 10 => 3 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-12-31 |
2015-03-19 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
2014-11-07 |
delete address UNIT 11 DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5DE |
2014-11-07 |
insert address UNIT 11 DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-10-21 |
update statutory_documents 17/10/14 FULL LIST |
2014-10-07 |
delete address 26 WESTGATE MONK BRETTON BARNSLEY SOUTH YORKSHIRE S71 2DJ |
2014-10-07 |
insert address UNIT 11 DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5DE |
2014-10-07 |
update registered_address |
2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 26 WESTGATE, MONK BRETTON, BARNSLEY, SOUTH YORKSHIRE, S71 2DJ |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 10 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 7DB |
2013-11-07 |
insert address 26 WESTGATE MONK BRETTON BARNSLEY SOUTH YORKSHIRE S71 2DJ |
2013-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-11-07 |
update reg_address_care_of SMITH BUTLER & CO => null |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-17 |
2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-14 |
2013-10-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 26 WESTGATE, MONK BRETTON, BARNSLEY, SOUTH YORKSHIRE, S71 2DJ, ENGLAND |
2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, C/O SMITH BUTLER & CO, 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB, UNITED KINGDOM |
2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
2013-06-25 |
delete address UNIT 67 BAILDON MILLS BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 6JX |
2013-06-25 |
insert address 10 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 7DB |
2013-06-25 |
update reg_address_care_of null => SMITH BUTLER & CO |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-22 => 2013-07-31 |
2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, UNIT 67 BAILDON MILLS, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6JX, ENGLAND |
2012-11-07 |
update statutory_documents 22/10/12 FULL LIST |
2012-07-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-11 |
update statutory_documents 22/10/11 FULL LIST |
2010-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |