Date | Description |
2024-04-07 |
delete address 3 CHARNWOOD STREET DERBY ENGLAND DE1 2GY |
2024-04-07 |
insert address 47A QUEEN STREET DERBY UNITED KINGDOM DE1 3DE |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-04-07 |
update registered_address |
2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
3 CHARNWOOD STREET
DERBY
DE1 2GY
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-03 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WOOD / 11/11/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
2022-01-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-11-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
2019-12-24 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
2019-01-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-12-23 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-03-13 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-02-02 |
update statutory_documents 28/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-16 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address 69 THE WARDWICK DERBY DE1 1HJ |
2015-11-09 |
insert address 3 CHARNWOOD STREET DERBY ENGLAND DE1 2GY |
2015-11-09 |
update registered_address |
2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
69 THE WARDWICK
DERBY
DE1 1HJ |
2015-03-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-03-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-02-09 |
update statutory_documents 28/12/14 FULL LIST |
2015-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. CLIVE JEFFREY SHEARD / 27/12/2014 |
2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-03-08 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-02-04 |
update statutory_documents 28/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHERINE EATON / 22/07/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-01-09 |
update statutory_documents 28/12/12 FULL LIST |
2013-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. CLIVE WILLIAM JEFFREY SHEARD / 28/12/2012 |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES WOOD |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED JANE KATHERINE EATON |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARK WOOD |
2012-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. CLIVE WILLIAM JEFFREY SHEARD / 28/08/2012 |
2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD |
2012-09-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 28/12/11 FULL LIST |
2011-09-16 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-01-05 |
update statutory_documents 28/12/10 FULL LIST |
2010-10-06 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-09 |
update statutory_documents 28/12/09 FULL LIST |
2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WOOD / 28/12/2009 |
2009-08-25 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-11-06 |
update statutory_documents ALTER MEM AND ARTS 06/09/95 |
1995-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-08-24 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1990-03-07 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1989-01-19 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1987-10-09 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
1987-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1986-10-08 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |