Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
delete address 13 -15 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
2020-07-07 |
insert address 1 POPLARS COURT LENTON LANE NOTTINGHAM ENGLAND NG7 2RR |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
1 POPLARS COURT LENTON LANE
NOTTINGHAM
NG5 2RR
UNITED KINGDOM |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
13 -15 REGENT STREET
NOTTINGHAM
NG1 5BS
ENGLAND |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2018-06-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
2016-08-07 |
delete address 13-15 REGENT STREET NOTTINGHAM NG1 5BS |
2016-08-07 |
insert address 13 -15 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
2016-08-07 |
update reg_address_care_of MGC HAYLES => null |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
C/O MGC HAYLES
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS |
2016-07-06 |
update statutory_documents 18/06/16 FULL LIST |
2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES OLIVER ANDERSON / 18/06/2016 |
2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-11 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-11 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-06 |
update statutory_documents 18/06/15 FULL LIST |
2015-07-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 13-15 REGENT STREET NOTTINGHAM NOTTS UNITED KINGDOM NG1 5BS |
2014-07-07 |
insert address 13-15 REGENT STREET NOTTINGHAM NG1 5BS |
2014-07-07 |
update reg_address_care_of MCGREGORS CORPORATE => MGC HAYLES |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
C/O MCGREGORS CORPORATE
13-15 REGENT STREET
NOTTINGHAM
NOTTS
NG1 5BS
UNITED KINGDOM |
2014-06-25 |
update statutory_documents 18/06/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-27 |
update statutory_documents 18/06/13 FULL LIST |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2012-07-11 |
update statutory_documents 18/06/12 FULL LIST |
2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MOLLOY / 18/06/2012 |
2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER ANDERSON / 18/06/2012 |
2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
UNITED KINGDOM |
2011-06-29 |
update statutory_documents 18/06/11 FULL LIST |
2011-06-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
13-15 REGENT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5BS |
2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents 18/06/10 FULL LIST |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PETRA MOLLOY / 18/06/2010 |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER ANDERSON / 18/06/2010 |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES OLIVER ANDERSON |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD NEIL MOLLOY |
2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
HAYDN HOUSE, 309-329 HAYDN ROAD
SHERWOOD
NOTTINGHAM
NG5 1HG |
2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
19 PELHAM ROAD
SHERWOOD RISE
NOTTINGHAM
NG5 1AP |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2005-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2003-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/88 FROM:
19 PELHAM ROAD
SHERWOOD RISE
NOTTINGHAM
NG5 1AP |
1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
18 PELHAM ROAD
SHERWOOD RISE
NOTTINGHAM
NG5 1AR |
1987-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS |
1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
1986-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1963-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |