| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 12 => 30 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-12 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-24 |
update statutory_documents 12/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents CURREXT FROM 12/09/2016 TO 30/09/2016 |
| 2015-09-07 |
delete address UNIT 5 THE EMBASSY LAWRENCE STREET LONG EATON NOTTINGHAM NG10 1JY |
| 2015-09-07 |
insert address 46 MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 6PG |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
UNIT 5 THE EMBASSY
LAWRENCE STREET LONG EATON
NOTTINGHAM
NG10 1JY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-15 |
update statutory_documents 12/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-17 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-08-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/13 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-11 |
update statutory_documents 12/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 5 THE EMBASSY LAWRENCE STREET LONG EATON NOTTINGHAM ENGLAND NG10 1JY |
| 2014-04-07 |
insert address UNIT 5 THE EMBASSY LAWRENCE STREET LONG EATON NOTTINGHAM NG10 1JY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-17 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-12-07 |
delete address 59 DERBY ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1LU |
| 2013-12-07 |
insert address UNIT 5 THE EMBASSY LAWRENCE STREET LONG EATON NOTTINGHAM ENGLAND NG10 1JY |
| 2013-12-07 |
update registered_address |
| 2013-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM
59 DERBY ROAD
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1LU |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-12 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update returns_last_madeup_date 2012-03-14 => 2012-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-12 => 2011-09-12 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-30 |
update statutory_documents 12/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 12/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-08-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/10 |
| 2011-06-09 |
update statutory_documents 12/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 12/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BUTLER / 16/03/2010 |
| 2009-08-02 |
update statutory_documents 12/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NEILSON |
| 2008-04-01 |
update statutory_documents 12/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/03 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/02 |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
18 HIGH STREET
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE NG10 1LL |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/09/01 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 12/09/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDING
79 OCFORD STREET MANCHESTER
LANCASHIRE M1 6FR |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |