| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BOUDEWIJN VERSTERRE |
| 2024-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY STUART BURDOCK |
| 2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POSKITT |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address INGS ROAD BENTLEY DONCASTER SOUTH YORKSHIRE ENGLAND |
| 2019-08-07 |
insert address INGS ROAD INGS ROAD DONCASTER ENGLAND DN5 9TL |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
INGS ROAD BENTLEY
DONCASTER
SOUTH YORKSHIRE
ENGLAND |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-10-07 |
delete address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB |
| 2018-10-07 |
insert address INGS ROAD BENTLEY DONCASTER SOUTH YORKSHIRE ENGLAND |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
INGS ROAD BENTLEY
DONCASTER
SOUTH YORKSHIRE
DN5 9TL
ENGLAND |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
NEGYS GORTHYBOW
SCHOONERS BUSINESS PARK
BESS PARK ROAD WADEBRIDGE
CORNWALL
PL27 6HB |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD SMITH |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GORDON BRAIDE |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCENT RATCLIFFE |
| 2018-08-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN GORDON BRAIDE |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARIA LIMITED |
| 2018-08-21 |
update statutory_documents CESSATION OF FREDERICK DONALD STATTON AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF HEDLEY JOHN STATTON AS A PSC |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK STATTON |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY STATTON |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAIDE |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK STATTON |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-11-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-14 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-25 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-24 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 19/02/12 NO CHANGES |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY JOHN STATTON / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DONALD STATTON / 12/03/2010 |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
C/O ALEXANDER & CO
CHAPEL LANE
WADEBRIDGE
CORNWALL PL27 7NJ |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/03 |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents S366A DISP HOLDING AGM 19/02/03 |
| 2003-03-08 |
update statutory_documents £ NC 1000/2000
19/02/0 |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |