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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2025-01-04 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-01-04 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Confirmation statement made on 2023-01-04 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-04 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KARL WINDLE / 11/09/2015

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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

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 11/10/2015

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / KARL WINDLE / 11/10/2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/08/1226 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE HINDS

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25/08/1025 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 01/10/2009

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL WINDLE / 01/10/2009

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/0923 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 24 GRENFELL AVENUE MEXBOROUGH SOUTH YORKSHIRE S64 0AT

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02/07/092 July 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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15/10/0815 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CENTURY BUSINESS CENTRE, MANVERS WAY, MANVERS ROTHERHAM S63 5DA

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26/09/0726 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 SECRETARY RESIGNED

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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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