Date | Document Type | Document Description |
---|
2024-10-03 | | CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES |
2024-07-22 | | FULL ACCOUNTS MADE UP TO 31/03/23 |
2024-04-20 | | Change of share class name or designation |
2023-10-09 | | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2023-03-30 | | FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-17 | | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-11-16 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2022-11-16 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2022-11-16 | | 03/05/22 STATEMENT OF CAPITAL GBP 201.0000 |
2022-11-16 | | 03/05/22 STATEMENT OF CAPITAL GBP 201.0000 |
2022-11-16 | SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 201.0000 |
2022-11-16 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2022-05-26 | AA01 | Previous accounting period shortened from 30/09/22 TO 31/03/22 |
2022-05-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073700130004 |
2022-05-17 | AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2022-05-17 |
2022-05-16 | AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK |
2022-05-16 | PSC02 | Notification of Mitie Technical Facilities Management Limited as a person with significant control on 2022-05-03 |
2022-05-16 | PSC07 | CESSATION OF MARTIN DEBNAM AS A PERSON OF SIGNIFICANT CONTROL |
2022-05-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEBNAM |
2022-05-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM Unit 12 Yorkshire Way Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FE England |
2021-12-22 | | FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-22 | | Previous accounting period shortened from 31/03/22 TO 30/09/21 |
2021-12-22 | | FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-12-22 | | FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-12-22 | AA | FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-22 | AA01 | Previous accounting period shortened from 31/03/22 TO 30/09/21 |
2021-11-29 | AA01 | Previous accounting period extended from 28/02/21 TO 31/03/21 |
2021-11-22 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-05-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073700130004 |
2021-05-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073700130003 |
2021-03-23 | AA | FULL ACCOUNTS MADE UP TO 29/02/20 |
2021-03-22 | AA01 | Current accounting period shortened from 29/03/20 TO 29/02/20 |
2020-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
2020-06-19 | AA | FULL ACCOUNTS MADE UP TO 29/03/19 |
2020-03-19 | AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 |
2020-02-17 | CH01 | Director's details changed for Mr Karl Martin Hampson on 2020-02-17 |
2020-02-17 | PSC04 | Change of details for Mr Karl Martin Hampson as a person with significant control on 2020-02-17 |
2020-01-30 | PSC04 | Change of details for Mr Martin Debnam as a person with significant control on 2020-01-30 |
2020-01-30 | CH01 | Director's details changed for Mr Martin Debnam on 2020-01-30 |
2019-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES |
2019-12-20 | AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 |
2019-01-03 | AA | FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
2017-12-19 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-16 | LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 200 |
2017-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
2017-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
2017-06-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073700130002 |
2017-06-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073700130001 |
2017-01-08 | AAMD | Amended account small company full exemption |
2016-11-16 | LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 200 |
2016-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-11-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MARTIN HAMPSON / 16/11/2016 |
2016-11-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEBNAM / 16/11/2016 |
2016-11-08 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-08 | LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 200 |
2016-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-09-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SAM STORER / 08/09/2016 |
2016-09-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MARTIN HAMPSON / 08/09/2016 |
2016-09-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEBNAM / 08/09/2016 |
2015-12-08 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SUMMERILL |
2015-11-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 5 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB |
2015-10-08 | LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 200 |
2015-10-08 | AR01 | 08/09/15 ANNUAL RETURN FULL LIST |
2015-07-31 | AP01 | DIRECTOR APPOINTED MR. KEITH SUMMERILL |
2015-05-06 | RES12 | Resolution of varying share rights or name |
2015-05-06 | RES01 | ADOPT ARTICLES 06/05/15 |
2015-05-06 | RES13 | Resolutions passed:- Share plan approval, co business 30/03/2015
|
2015-03-31 | AP01 | DIRECTOR APPOINTED MR DUNCAN SAM STORER |
2015-03-31 | SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 200 |
2015-03-31 | LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 200 |
2015-03-31 | SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 200 |
2015-02-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073700130003 |
2014-12-08 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-26 | LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-26 | AR01 | 08/09/14 FULL LIST |
2014-02-25 | ANNOTATION | Other |
2014-02-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073700130002 |
2013-10-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073700130001 |
2013-09-24 | LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 |
2013-09-24 | AR01 | 08/09/13 FULL LIST |
2013-09-09 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2012-12-08 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-19 | AR01 | 08/09/12 FULL LIST |
2011-11-17 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-09 | AR01 | 08/09/11 FULL LIST |
2010-10-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEBNAM / 15/10/2010 |
2010-10-12 | AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
2010-09-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |