| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FEARN / 07/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DANIEL / 07/06/2018 |
| 2018-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FEARN / 07/06/2018 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address UNIT E HILLSIDE BUSINESS PARK NEW STREET HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 3GH |
| 2016-05-13 |
insert address CARLEY HOUSE, CARLEY DRIVE WESTFIELD SHEFFIELD ENGLAND S20 8NQ |
| 2016-05-13 |
update registered_address |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
UNIT E HILLSIDE BUSINESS PARK NEW STREET
HALFWAY
SHEFFIELD
SOUTH YORKSHIRE
S20 3GH |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-29 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-09 |
update num_mort_charges 3 => 4 |
| 2015-08-09 |
update num_mort_outstanding 3 => 4 |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052015270004 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-04 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-15 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
delete sic_code 7525 - Fire service activities |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-19 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DANIEL / 01/01/2010 |
| 2010-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 10/08/09 FULL LIST |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
18 QUARRY VALE ROAD
SHEFFIELD
S12 3ED |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON FEARN / 01/01/2008 |
| 2008-06-20 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |