| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 2019-04-12 |
update statutory_documents DIRS ENTITLED TO COUNT IN QUORUM AND VOTE/COMPANY BUSINESS 12/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2016-01-10 => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2017-02-07 => 2017-03-16 |
| 2016-02-21 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-10 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-01 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents SECRETARY APPOINTED MR CHRIS CARSON |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARSON / 17/06/2014 |
| 2014-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CARSON / 23/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM ENGLAND NG10 2EN |
| 2014-03-07 |
insert address KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-03 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-09-06 |
delete address STANHOPE HOUSE LEOPOLD STREET LONG EATON NOTTINGHAM ENGLAND NG10 4QE |
| 2013-09-06 |
insert address KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM ENGLAND NG10 2EN |
| 2013-09-06 |
update registered_address |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
STANHOPE HOUSE LEOPOLD STREET
LONG EATON
NOTTINGHAM
NG10 4QE
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 49 DERBY ROAD LONG EATON NR NOTTINGHAM NG10 1NB |
| 2013-06-23 |
insert address STANHOPE HOUSE LEOPOLD STREET LONG EATON NOTTINGHAM ENGLAND NG10 4QE |
| 2013-06-23 |
update registered_address |
| 2013-02-22 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
49 DERBY ROAD
LONG EATON
NR NOTTINGHAM
NG10 1NB |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FOULKES SMITH / 01/01/2012 |
| 2011-11-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 13/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRUNDY / 05/01/2011 |
| 2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 13/12/09 NO CHANGES |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MILNER |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-30 |
update statutory_documents AUTH UNISSUED SHARES SOLD 14/04/2008 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-07 |
update statutory_documents ALTER MEM AND ARTS 29/11/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1984-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1982-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/82 |
| 1982-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-12-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1885-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |