Date | Description |
2024-04-08 |
delete address 4 MARKET STREET HEANOR DERBYSHIRE DE7 7NR |
2024-04-08 |
insert address 4 MARKET STREET HEANOR DERBYSHIRE ENGLAND DE75 7NR |
2024-04-08 |
update registered_address |
2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
2 MARKET STREET
HEANOR
DERBYSHIRE
DE75 7NR
ENGLAND |
2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
4 MARKET STREET
HEANOR
DERBYSHIRE
DE7 7NR |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN FROST |
2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET KNIFTON |
2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FROST |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-11-26 |
update statutory_documents CESSATION OF PETER ASTLEY FROST AS A PSC |
2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FROST |
2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-05-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-10 |
update num_mort_outstanding 4 => 0 |
2017-02-10 |
update num_mort_satisfied 0 => 4 |
2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-16 |
update statutory_documents 27/11/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-10 |
update statutory_documents 27/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-10 |
update statutory_documents 27/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2012-12-12 |
update statutory_documents 27/11/12 FULL LIST |
2012-07-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 27/11/11 FULL LIST |
2011-07-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-12-10 |
update statutory_documents 27/11/10 FULL LIST |
2010-11-18 |
update statutory_documents ALTER ARTICLES 11/11/2010 |
2010-11-18 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 10000.00 |
2010-08-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK FROST / 04/12/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASTLEY FROST / 04/12/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER FROST / 04/12/2009 |
2009-05-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS; AMEND |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
1997-10-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1995-11-17 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
1995-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
1989-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
1989-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
1988-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
1988-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
1986-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
1986-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |