| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED BEN PALMER |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED LESLEY HENRY |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORGAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED ZOE BLACK |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-26 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HOBSON |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SARGEANT / 29/09/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN MORGAN / 28/09/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HOBSON / 29/09/2016 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-10 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-11 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 40 CENTENARY BUSINESS CENTRE HAMMOND CLOSE NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6RY |
| 2013-12-07 |
insert address 40 CENTENARY BUSINESS CENTRE HAMMOND CLOSE NUNEATON WARWICKSHIRE CV11 6RY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-09 |
update statutory_documents 09/11/12 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 09/11/11 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DANIEL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE WARD |
| 2010-11-29 |
update statutory_documents 09/11/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-11-21 |
update statutory_documents 09/11/09 NO MEMBER LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SARGEANT / 01/11/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHEAL WARD / 01/11/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL / 01/11/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN MORGAN / 01/11/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HOBSON / 01/11/2009 |
| 2009-09-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
15 THE NOOK
NUNEATON
WARWICKSHIRE
CV11 4LG |
| 2008-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08 |
| 2008-09-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07 |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05 |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04 |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
5 THE NOOK
NUNEATON
WARWICKSHIRE CV11 4LG |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03 |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02 |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01 |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
33/35 COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TP |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00 |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/99 |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/98 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/97 |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/96 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/95 |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/94 |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/93 |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/92 |
| 1991-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/91 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/90 |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/89 |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/87 |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1987-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |