Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MS HELENA MARY COOKE |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PICKERING |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN PICKERING |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE ANTHONY GUY BOUSFIELD / 08/09/2021 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-23 |
update statutory_documents SECRETARY APPOINTED MR BRYAN SCOTT PICKERING |
2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEHRENS |
2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BEHRENS |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PEREGRINE ANTHONY GUY BOUSFIELD |
2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BEHRENS / 21/09/2016 |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SCOTT PICKERING / 08/09/2016 |
2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-12 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BEHRENS |
2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN VALE |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-09 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 02/01/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM BEHRENS |
2011-10-06 |
update statutory_documents 30/09/11 FULL LIST |
2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 01/10/2009 |
2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
4TH FLOOR SITWELL HOUSE
SITWELL STREET
DERBY
DERBYSHIRE DE1 2JT |
2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-23 |
update statutory_documents SECRETARY RESIGNED |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
4TH FLOOR SITWELL HOUSE
SITWELL STREET
DERBY
DERBYSHIRE DE1 2JT |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
112 GREEN LANE
DERBY
DE1 1RY |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS |
1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
1998-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
1997-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-22 |
update statutory_documents ALTER MEM AND ARTS 18/03/96 |
1995-12-07 |
update statutory_documents EXEMPT FROM AUDIT (249) 04/12/95 |
1995-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-21 |
update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
1992-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |