| Date | Description |
|---|
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL DAVID OLDERSHAW |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents CESSATION OF DAVID IAN WAYNE OLDERSHAW AS A PSC |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDERSHAW |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-09-07 |
delete address KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2EN |
| 2017-09-07 |
insert address GROUNDS FARM WARREN LANE LOCKINGTON DERBY ENGLAND DE74 2RG |
| 2017-09-07 |
update registered_address |
| 2017-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2017 FROM
KINGFISHER HOUSE 140 NOTTINGHAM ROAD
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 2EN |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-28 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-10-08 |
update num_mort_charges 10 => 12 |
| 2015-10-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-08 |
update num_mort_satisfied 9 => 10 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007940590011 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007940590012 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007940590010 |
| 2015-07-08 |
update num_mort_outstanding 8 => 1 |
| 2015-07-08 |
update num_mort_satisfied 2 => 9 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-06-08 |
update num_mort_charges 9 => 10 |
| 2015-06-08 |
update num_mort_outstanding 7 => 8 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007940590010 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-01 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2014-12-29 => 2016-03-24 |
| 2015-02-26 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN WAYNE OLDERSHAW |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDERSHAW |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-01 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLDERSHAW / 01/12/2009 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OLDERSHAW |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
20 QUARNDON HEIGHTS
ALLESTREE
DERBY
DE22 2XN |
| 2010-03-01 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES COLHOUN |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED MITCHELL DAVID OLDERSHAW |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1996-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM:
MANOR LODGE
DERBY ROAD
STANLEY DERBY
DERBYSHIRE DE7 6EX |
| 1996-08-30 |
update statutory_documents ALTER MEM AND ARTS 30/07/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94 FROM:
HOLLIES FARM
MORLEY ROAD
CHADDESDEN
DERBY DE2 4RA |
| 1994-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/89; NO CHANGE OF MEMBERS |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/88 FROM:
THE CONIFERS
3 MOOR WAY
BREADSALL VILLAGE
DERBY DE7 6AR |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1968-02-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1968-02-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1968-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1964-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |