| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2023-04-07 |
insert address PROSPECT HOUSE MILLENNIUM WAY PRIDE PARK DERBY ENGLAND DE24 8HG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE
ENGLAND |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALAN WRIGHT |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 12 HARROW DRIVE BURTON ON TRENT STAFFORDSHIRE DE14 3AY |
| 2017-06-08 |
insert address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-08 |
update registered_address |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
12 HARROW DRIVE
BURTON ON TRENT
STAFFORDSHIRE
DE14 3AY |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-05-13 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-04-13 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-08 |
update num_mort_outstanding 6 => 0 |
| 2016-01-08 |
update num_mort_satisfied 2 => 8 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-12-08 |
delete address 6 CLOUGH DRIVE BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2DL |
| 2015-12-08 |
insert address 12 HARROW DRIVE BURTON ON TRENT STAFFORDSHIRE DE14 3AY |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-12-08 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
6 CLOUGH DRIVE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2DL
ENGLAND |
| 2015-11-13 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/07/2014 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/09/2015 |
| 2015-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/07/2014 |
| 2015-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/09/2015 |
| 2015-11-13 |
update statutory_documents COMPANY RESTORED ON 13/11/2015 |
| 2015-09-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address MILLFIELD 135 MILL HILL LANE BURTON UPON TRENT STAFFS DE15 0AX |
| 2014-08-07 |
insert address 6 CLOUGH DRIVE BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2DL |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, MILLFIELD 135 MILL HILL LANE, BURTON UPON TRENT, STAFFS, DE15 0AX |
| 2014-05-07 |
delete address MILLFIELD 135 MILL HILL LANE BURTON UPON TRENT STAFFS UNITED KINGDOM DE15 0AX |
| 2014-05-07 |
insert address MILLFIELD 135 MILL HILL LANE BURTON UPON TRENT STAFFS DE15 0AX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-05-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-04-09 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
delete address THE CRAYTHORNE CRAYTHORNE ROAD STRETTON BURTON UPON TRENT DE13 0AZ |
| 2013-06-23 |
insert address MILLFIELD 135 MILL HILL LANE BURTON UPON TRENT STAFFS UNITED KINGDOM DE15 0AX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-03 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, THE CRAYTHORNE, CRAYTHORNE ROAD, STRETTON, BURTON UPON TRENT, DE13 0AZ |
| 2012-09-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 160560 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN WRIGHT / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALAN WRIGHT / 01/12/2009 |
| 2009-07-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-12-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 1995-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/94 FROM:
181 HORNIGLOW ST, BURTON UPON TRENT, STAFFS, DE14 1NJ |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 FROM:
5 HORNINGLOW STREET, BURTON-ON-TRENT, STAFFS, DE14 1NJ |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents RATIFY AGREEMENT 04/01/91 |
| 1991-01-04 |
update statutory_documents RE LEASE AGREEMENT 21/12/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1990-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-30 |
update statutory_documents TRANSACTION AGREEMENT 141288 |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-16 |
update statutory_documents ADOPT MEM AND ARTS 180488 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1913-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |