| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS STORER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANDREW WOODWARD |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TRENAM |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN CHALLIS |
| 2022-04-19 |
update statutory_documents CESSATION OF DEREK COOK AS A PSC |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOK |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 10 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 1AE |
| 2022-01-07 |
insert address 65 - 67 CHURCH STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 1FE |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
10 THE TRIANGLE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1AE
ENGLAND |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS DENISE PASHLEY |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET SUSAN HAMER |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CHAMBERLAIN |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CHEETHAM |
| 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 |
| 2021-09-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNEFER MORTON |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 51 PORTLAND SQUARE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 1AZ |
| 2019-12-07 |
insert address 10 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 1AE |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
51 PORTLAND SQUARE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1AZ |
| 2019-11-21 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 593 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE CHAMBERLAIN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK COOK |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD SERAFIN |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY PROCTOR |
| 2017-11-02 |
update statutory_documents CESSATION OF ALAN RANDALL AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF DEREK COOK AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF GLENYS STORER AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF JENNEFER JACQUELINE MORTON AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF LINDA GWENDOLINE CHEETHAM AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF MICHAEL PARKINSON AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF PAUL CARROLL AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES NEWTON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-09 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RANDALL / 31/10/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOK / 31/10/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENYS STORER / 31/10/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNEFER JACQUELINE MORTON / 31/10/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKINSON / 31/10/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARL JACKSON / 31/10/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARROLL / 31/10/2012 |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED LINDA GWENDOLINE CHEETHAM |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LEVERTON |
| 2009-11-16 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6GR |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
COOPER PARRY
56 HIGH PAVEMENT NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1HX |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-11 |
update statutory_documents ALTER MEM AND ARTS 24/05/98 |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/97 FROM:
FRAZER BROWN SOLICITORS
84 FRIAR LANE
NOTTINGHAM
NG1 6ED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/96 FROM:
NEWSTEAD HOUSE
76 ST.JAMES'S ST
NOTTINGHAM
NG1 6FJ |
| 1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |