| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents ALTER ARTICLES 31/05/2022 |
| 2022-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-07 |
delete address SIN A-67 LOMBARD BUILDING P.O.BOX 31 DERBY DE24 8BJ |
| 2022-01-07 |
insert address TATENHILL AIRFIELD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2022-01-07 |
update reg_address_care_of C/O JOHN SOWDEN => null |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
C/O C/O JOHN SOWDEN
SIN A-67 LOMBARD BUILDING
P.O.BOX 31
DERBY
DE24 8BJ |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MAURICE BRIGHTWELL |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN STEEL |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PONSFORD |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SOWDEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOMAS |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEDDERMAN |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GLYN STEEL |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTSON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALISBURY PONSFORD / 25/02/2019 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LOMAS |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-06-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAVID SOWDEN |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SOWDEN |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RICHARD PERKINS |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER HEDDERMAN |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANTHONY TROWSDALE |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
delete address SIN A-67 LOMBARD BUILDING P.O.BOX 31 DERBY UNITED KINGDOM DE24 8BJ |
| 2016-02-11 |
insert address SIN A-67 LOMBARD BUILDING P.O.BOX 31 DERBY DE24 8BJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-01-18 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2015-11-08 |
delete address SIN A-17 VICTORY ROAD P.O. BOX 31 DERBY DE24 8BJ |
| 2015-11-08 |
insert address SIN A-67 LOMBARD BUILDING P.O.BOX 31 DERBY UNITED KINGDOM DE24 8BJ |
| 2015-11-08 |
update reg_address_care_of C/O KATHERINE LOMAS => C/O JOHN SOWDEN |
| 2015-11-08 |
update registered_address |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
C/O C/O JOHN SOWDEN
SINA-67 LOMBARD BUILDING SINA-67 LOMBARD BUILDING
P.O.BOX 31
DERBY
DE24 8BJ
UNITED KINGDOM |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
C/O C/O KATHERINE LOMAS
SIN A-17 VICTORY ROAD
P.O. BOX 31
DERBY
DE24 8BJ |
| 2015-02-07 |
delete address PCF-2 PO BOX 31 MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 2015-02-07 |
insert address SIN A-17 VICTORY ROAD P.O. BOX 31 DERBY DE24 8BJ |
| 2015-02-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-02-07 |
update reg_address_care_of null => C/O KATHERINE LOMAS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-11 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2015-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2015 FROM
PCF-2
PO BOX 31
MOOR LANE DERBY
DERBYSHIRE
DE24 8BJ |
| 2015-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2015 FROM
PO BOX 31
SINA-17 VICTORY ROAD
DERBY
DERBYSHIRE
DE24 8BJ
GREAT BRITAIN |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PICKTON |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAWES |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-06 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELLEN LOMAS |
| 2013-09-26 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELLEN LOMAS |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-12-21 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGHTWELL |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BRIGHTWELL |
| 2012-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JOHN HOLNESS |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY MAYES |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILL |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNAPE |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SNAPE |
| 2011-12-21 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAURICE BRIGHTWELL |
| 2011-12-05 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MAURICE BRIGHTWELL |
| 2011-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-01-10 |
update statutory_documents 23/12/10 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MINNITT |
| 2010-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-01-06 |
update statutory_documents 23/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENGLAND PICKTON / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTSON / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SNAPE / 22/10/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID DAWES / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALISBURY PONSFORD / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MINNITT / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE KIRK / 01/01/2010 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SNAPE / 22/10/2009 |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/08 |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/07 |
| 2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
PO BOX 31
DERBY
DE24 8BJ |
| 2007-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/06 |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/05 |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/04 |
| 2004-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/03 |
| 2003-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/02 |
| 2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/01 |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/00 |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/99 |
| 1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/98 |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/97 |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/96 |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/95 |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/94 |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/93 |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/92 |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/91 |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/90 |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/89 |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/88 |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/85 |
| 1987-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/86 |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1962-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |