| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-02-14 |
delete source_ip 85.233.160.145 |
| 2022-02-14 |
insert source_ip 85.233.160.144 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-12-07 |
delete address BRIDGE CLOSE HOLLIN HILL ROAD CLOWNE CHESTERFIELD ENGLAND S43 4AX |
| 2021-12-07 |
insert address THE OLD PUMP HOUSE HOLLIN HILL ROAD CLOWNE CHESTERFIELD ENGLAND S43 4AX |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
BRIDGE CLOSE HOLLIN HILL ROAD
CLOWNE
CHESTERFIELD
S43 4AX
ENGLAND |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 10 CHURCH VIEW CLOWNE CHESTERFIELD DERBYSHIRE S43 4LN |
| 2021-04-07 |
insert address BRIDGE CLOSE HOLLIN HILL ROAD CLOWNE CHESTERFIELD ENGLAND S43 4AX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
10 CHURCH VIEW
CLOWNE
CHESTERFIELD
DERBYSHIRE
S43 4LN |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-07-20 |
delete source_ip 85.233.160.149 |
| 2019-07-20 |
insert source_ip 85.233.160.145 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-03-02 |
delete source_ip 85.233.160.70 |
| 2016-03-02 |
insert source_ip 85.233.160.149 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-06-12 |
delete phone 07795 624577 |
| 2014-06-12 |
insert phone 01246 383703 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-20 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-21 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-03 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-10-13 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-09-18 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
BRIDGE CLOSE
HOLLIN HILL ROAD
CLOWNE
CHESTERFIELD
S43 4AX |
| 2008-03-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-25 |
update statutory_documents ALTER MEMORANDUM 11/03/2008 |
| 2008-03-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED CRAIG SALT |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED EMMA VICTORIA SALT |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA MACKENNEY |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MACKENNEY |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 05/04/01 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/95 TO 30/11/95 |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |