| Date | Description |
|---|
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-08-16 |
delete alias Swell Superstore |
| 2022-08-16 |
delete terms_pages_linkeddomain adrollgroup.com |
| 2022-08-16 |
delete terms_pages_linkeddomain amazon.co.uk |
| 2022-08-16 |
insert alias Swell Aquatic and Reptile Centre |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 04/02/2022 |
| 2022-02-14 |
update statutory_documents SUB-DIVISION
04/02/22 |
| 2022-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE STEADMAN / 01/12/2019 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STEADMAN / 01/12/2019 |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE STEADMAN / 01/12/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY DAVID STEADMAN / 01/12/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MARIE STEADMAN / 01/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-20 => 2021-06-30 |
| 2019-11-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-11-19 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-09-07 |
update account_ref_month 11 => 9 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-20 |
| 2019-08-20 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-07 |
delete address THE SMITHY STATION ROAD HADFIELD GLOSSOP DERBYSHIRE ENGLAND SK13 1DL |
| 2019-04-07 |
insert address UNIT C SK14 INDUSTRIAL PARK BROADWAY HYDE ENGLAND SK14 4QF |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
THE SMITHY STATION ROAD
HADFIELD
GLOSSOP
DERBYSHIRE
SK13 1DL
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE STEADMAN / 27/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STEADMAN / 27/09/2017 |
| 2017-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE STEADMAN / 27/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address 14 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA |
| 2016-07-08 |
insert address THE SMITHY STATION ROAD HADFIELD GLOSSOP DERBYSHIRE ENGLAND SK13 1DL |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
14 HIGH STREET EAST
GLOSSOP
DERBYSHIRE
SK13 8DA |
| 2016-06-01 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-05-31 => 2014-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2016-01-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 5 => 11 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-08-31 |
| 2015-02-27 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-02 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN CLARKE |
| 2012-05-14 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BOOTHROYD / 16/08/2010 |
| 2010-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE BOOTHROYD / 16/08/2010 |
| 2010-06-10 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID STEADMAN / 08/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BOOTHROYD / 08/05/2010 |
| 2010-02-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
THE STUDIO, 14 HIGH STREET EAST
GLOSSOP
DERBYSHIRE
SK13 8DA |
| 2009-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA BOOTHROYD / 30/06/2009 |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEADMAN / 30/06/2009 |
| 2009-04-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |