| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 12 => 13 |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH LACEY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 10 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 31/03/2023 |
| 2022-12-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE BARRIE BROUGH / 06/04/2016 |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BROUGH |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD BROUGH |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA BROUGH |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW BROUGH |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE BARRIE BROUGH / 06/04/2016 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY FRANCES BROUGH |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROUGH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL BROUGH |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BROUGH |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH LACEY / 01/08/2021 |
| 2021-07-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BROUGH / 06/04/2021 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BROUGH / 01/01/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH LACEY |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BROUGH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW BROUGH |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGH |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-25 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-20 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-05 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW BROUGH / 01/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 6NX |
| 2008-05-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
FOXHALL LODGE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6HH |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-04 |
update statutory_documents ALTER MEM AND ARTS 01/08/96 |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-09-04 |
update statutory_documents ALTER MEM AND ARTS 01/08/96 |
| 1996-08-21 |
update statutory_documents ALTER MEM AND ARTS 01/08/96 |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
206 DERBY ROAD
NOTTINGHAM
NG7 1NQ |
| 1994-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1987-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
| 1986-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-08-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/08/85 |