| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents CESSATION OF IAN WILKINSON AS A PSC |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address UNITS 2 -3 BURLEIGH COURT BURLEIGH STREET BARNSLEY SOUTH YORKSHIRE S70 1XY |
| 2018-10-07 |
insert address OFFICE 1 UNITS 2-3 BURLEIGH COURT BURLEIGH STREET BARNSLEY ENGLAND S70 1XY |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
UNITS 2 -3
BURLEIGH COURT BURLEIGH STREET
BARNSLEY
SOUTH YORKSHIRE
S70 1XY |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-25 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNITS 2 -3 BURLEIGH COURT BURLEIGH STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 1XY |
| 2014-10-07 |
insert address UNITS 2 -3 BURLEIGH COURT BURLEIGH STREET BARNSLEY SOUTH YORKSHIRE S70 1XY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-02-07 |
delete address F3 HOLME SUITE OAKS BUSINESS PARK OAKS LANE BARNSLEY SOUTH YORKSHIRE S71 1HT |
| 2014-02-07 |
insert address UNITS 2 -3 BURLEIGH COURT BURLEIGH STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 1XY |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
F3 HOLME SUITE OAKS BUSINESS PARK
OAKS LANE
BARNSLEY
SOUTH YORKSHIRE
S71 1HT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-18 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 8 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2013-05-31 => 2013-03-31 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSN / 13/04/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EXLEY / 24/08/2012 |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILKINSN |
| 2012-07-31 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SHAW |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SNOW |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA SHAW |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SNOW |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SIDEBOTTOM |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
4 PARK ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EXLEY |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 2009-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |