| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, WITH UPDATES |
| 2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-07 |
delete address UNIT 4 GRANGE FARM BELMOT ROAD TUTBURY BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9HJ |
| 2022-07-07 |
insert address UNIT 4 GRANGE FARM BELMOT ROAD TUTBURY BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 9HJ |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
UNIT 4 GRANGE FARM BELMOT ROAD
TUTBURY
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9HJ
ENGLAND |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FINNEY / 16/06/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES FINNEY / 05/02/2022 |
| 2022-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. OWEN JAMES FINNEY / 16/06/2022 |
| 2022-04-05 |
delete source_ip 85.233.160.145 |
| 2022-04-05 |
insert source_ip 85.233.160.150 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FINNEY / 16/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 43 BURTON STREET TUTBURY BURTON-ON-TRENT STAFFORDSHIRE DE13 9NR |
| 2021-04-07 |
insert address UNIT 4 GRANGE FARM BELMOT ROAD TUTBURY BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9HJ |
| 2021-04-07 |
update registered_address |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
43 BURTON STREET
TUTBURY
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9NR |
| 2020-11-06 |
update statutory_documents SOLVENCY STATEMENT DATED 07/10/20 |
| 2020-11-06 |
update statutory_documents REDUCE ISSUED CAPITAL 07/10/2020 |
| 2020-11-06 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 520 |
| 2020-11-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents SECRETARY APPOINTED MR. OWEN JAMES FINNEY |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JAMES FINNEY |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA TROTTER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JAMES FINNEY |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENWOOD |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/19 |
| 2019-03-12 |
update statutory_documents REDUCE ISSUED CAPITAL 13/02/2019 |
| 2019-03-12 |
update statutory_documents AUTH CAP DISPENSED WITH & LIMITS TO DIR AUTH. RATIFICATION OF ISS/CAP. 30/07/2010 |
| 2019-03-12 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 580 |
| 2019-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 520 |
| 2016-07-29 |
delete address 43 Burton Street
Tutbury
Burton-on-Trent
Staffordshire
DE13 9NR |
| 2016-07-29 |
insert address Grange Farm,
Belmot Road,
Tutbury,
Staffordshire
DE13 9HJ |
| 2016-07-29 |
update primary_contact 43 Burton Street
Tutbury
Burton-on-Trent
Staffordshire
DE13 9NR => Grange Farm,
Belmot Road,
Tutbury,
Staffordshire
DE13 9HJ |
| 2015-10-18 |
delete source_ip 85.233.160.70 |
| 2015-10-18 |
insert source_ip 85.233.160.145 |
| 2015-10-08 |
delete sic_code 70100 - Activities of head offices |
| 2015-10-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-30 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-08-27 => 2016-10-03 |
| 2015-09-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-05 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-05 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-09-05 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 520 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 43 BURTON STREET TUTBURY BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 9NR |
| 2014-09-07 |
insert address 43 BURTON STREET TUTBURY BURTON-ON-TRENT STAFFORDSHIRE DE13 9NR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-18 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-10-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FINNEY / 14/08/2012 |
| 2013-08-13 |
delete contact_pages_linkeddomain practicalav.co.uk |
| 2013-08-13 |
delete contact_pages_linkeddomain sweeble.com |
| 2013-08-13 |
delete index_pages_linkeddomain lovecocktails.co.uk |
| 2013-08-13 |
delete index_pages_linkeddomain sweeble.com |
| 2013-08-13 |
delete index_pages_linkeddomain tutburyecopower.co.uk |
| 2013-08-13 |
delete index_pages_linkeddomain wreckoftheweek.co.uk |
| 2013-08-13 |
insert email gr..@openbook.co.uk |
| 2013-08-13 |
insert email su..@openbook.co.uk |
| 2013-08-13 |
insert index_pages_linkeddomain linkedin.com |
| 2013-08-13 |
insert index_pages_linkeddomain twitter.com |
| 2013-08-13 |
insert index_pages_linkeddomain whatworkedwhatdidnt.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED GREG FINNEY |
| 2012-08-24 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents SECRETARY APPOINTED MS ANGELA TROTTER |
| 2011-08-12 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY FINNEY |
| 2010-11-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2010 FROM
UNIT 7, GRANGE FARM, BELMOT ROAD
TUTBURY
STAFFORDSHIRE
DE13 9HJ |
| 2010-01-24 |
update statutory_documents SECRETARY APPOINTED MR GREGORY FINNEY |
| 2010-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FINNEY |
| 2010-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GREENWOOD |
| 2009-12-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
43 BURTON STREET
TUTBURY
STAFFORDSHIRE
DE13 9NR |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED MS SUSAN GREENWOOD |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GREGORY FINNEY |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 2008-03-13 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
SUITE 1, PIRTON GRANGE FARM
SHILLINGTON ROAD, PIRTON
HITCHIN
HERTFORDSHIRE SG5 3QJ |
| 2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
ELMSIDE HOUSE 24 SHILLINGTON
ROAD, PIRTON
HITCHIN
HERTS, SG5 3QJ |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |