| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD HALSTEAD |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ASHA ST JOHN COOPER / 15/02/2023 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA ASHA ST JOHN COOPER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 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 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2018-06-07 |
update num_mort_outstanding 7 => 0 |
| 2018-06-07 |
update num_mort_satisfied 4 => 11 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 9 => 12 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-25 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-07 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADMA HALSTEAD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-08-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-07-09 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PADMA HALSTEAD / 23/04/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 23/04/2013 |
| 2013-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 23/04/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PADMA HALSTEAD / 04/03/2013 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 04/03/2013 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 04/03/2013 |
| 2013-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 04/03/2013 |
| 2012-11-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
HAYDN HOUSE
309-329 HAYDN ROAD
SHERWOOD
NOTTINGHAM
NG5 1HG |
| 2010-11-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
121 CRANMER COURT
WHITEHEADS GROVE
LONDON
SW3 3HE |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/98 FROM:
HAYDN HOUSE
309-329 HAYDN ROAD SHERWOOD
NOTTINGHAM
NG5 1HG |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/96 FROM:
LENTON LANE
NOTTINGHAM
NG7 2NR |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-19 |
update statutory_documents ALTER MEM AND ARTS 10/04/95 |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-14 |
update statutory_documents ADOPT MEM AND ARTS 29/07/91 |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents COMPANY NAME CHANGED
H.HALSTEAD & SONS(NOTTINGHAM)LIM
ITED
CERTIFICATE ISSUED ON 08/08/90 |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM:
8 GEORGE STREET
NOTTINGHAM
NG1 3BQ |
| 1988-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents £ IC 6010/4010
£ SR 2000@1=2000 |
| 1987-11-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1987-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-28 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 090987 |
| 1987-09-25 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 090987 |
| 1987-09-18 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1987-09-18 |
update statutory_documents ALTER MEM AND ARTS 240887 |
| 1987-09-18 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 240887 |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |