| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON RHODES |
| 2025-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/25, NO UPDATES |
| 2025-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAY |
| 2025-06-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN GAY |
| 2025-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RHODES |
| 2025-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FROHN |
| 2025-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEGG |
| 2025-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEENAN |
| 2024-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG |
| 2024-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN |
| 2024-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GUSTAVE FROHN |
| 2024-10-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID RHODES |
| 2024-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PASS |
| 2024-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2024-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
delete company_previous_name GOODACRE,GLOVER AND BUTLER,LIMITED |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CHARLES TAYLOR |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES TAYLOR |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 2019-12-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN OTTAWAY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-03-07 |
delete address C/O GRANWOOD FLOORING LTD GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4FT |
| 2018-03-07 |
insert address WELLINGTON MILLS HUDDERSFIELD ROAD LIVERSEDGE ENGLAND WF15 7FH |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
C/O GRANWOOD FLOORING LTD
GREENHILL LANE
RIDDINGS ALFRETON
DERBYSHIRE
DE55 4FT |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-13 |
update statutory_documents 25/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-08 |
update statutory_documents 25/07/14 FULL LIST |
| 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 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-06 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 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 |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PASS |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER |
| 2012-08-07 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-26 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents 25/07/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES INGLE |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents COMPANY NAME CHANGED
GOODACRE,GLOVER AND BUTLER,LIMIT
ED
CERTIFICATE ISSUED ON 12/12/03 |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS |
| 1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 28/05/85; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1907-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |