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Date | Description |
---|---|
19/01/2519 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
14/11/2414 November 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/02/2418 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/02/235 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
11/11/2111 November 2021 | Registered office address changed from C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on 2021-11-11 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
13/12/2013 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WINDLE / 11/09/2015 |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIT 61 CENTURY BUSINESS CENTRE MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DA |
04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 11/10/2015 |
04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KARL WINDLE / 11/10/2015 |
12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
28/11/1428 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
26/08/1226 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/09/1114 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE HINDS |
25/08/1025 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 01/10/2009 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WINDLE / 01/10/2009 |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/09/0923 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 24 GRENFELL AVENUE MEXBOROUGH SOUTH YORKSHIRE S64 0AT |
02/07/092 July 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
15/10/0815 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CENTURY BUSINESS CENTRE, MANVERS WAY, MANVERS ROTHERHAM S63 5DA |
26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | SECRETARY RESIGNED |
07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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