| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-23 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 130756 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUNBRIDGE / 14/01/2022 |
| 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 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUNBRIDGE / 28/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR HOWARD KIMBERLEY FREEMAN |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEESON |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BURKITT SHORT / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BURKITT SHORT / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUNBRIDGE / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUNBRIDGE / 22/09/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-24 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE ENGLAND S40 4AA |
| 2014-10-07 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-25 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHORT / 25/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
delete address 6 FAIRFIELD RD, CHESTERFIELD S40 4TP |
| 2013-06-21 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE ENGLAND S40 4AA |
| 2013-06-21 |
update registered_address |
| 2013-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-09 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
6 FAIRFIELD RD,
CHESTERFIELD
S40 4TP |
| 2012-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-17 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-14 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID BEESON |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOWN |
| 2010-03-30 |
update statutory_documents SECTION 519 |
| 2009-10-06 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-06-24 |
update statutory_documents GBP IC 136165/135301
15/06/09
GBP SR 864@1=864 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/01; CHANGE OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-08 |
update statutory_documents ALTER MEM AND ARTS 04/11/98 |
| 1999-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-04 |
update statutory_documents £ IC 161910/137131
04/11/98
£ SR 24779@1=24779 |
| 1998-11-19 |
update statutory_documents P.O.S 04/11/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 20/09/96; CHANGE OF MEMBERS |
| 1996-09-27 |
update statutory_documents ALTER MEM AND ARTS 01/09/96 |
| 1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents ALTER MEM AND ARTS 13/09/95 |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-26 |
update statutory_documents ALTER MEM AND ARTS 06/03/95 |
| 1995-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-21 |
update statutory_documents £ NC 35000/500000
14/09/94 |
| 1994-09-21 |
update statutory_documents CAPIT 129528 B/ISS 14/09/94 |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 20/09/93; CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1899-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |