Date | Description |
2023-10-20 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2023-01-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2022:LIQ. CASE NO.1 |
2021-12-07 |
delete address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
2021-12-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
2021-12-07 |
update company_status Active => Liquidation |
2021-12-07 |
update registered_address |
2021-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-11-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2021-11-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
UNITED KINGDOM |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-07 |
delete address 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NOTTS NG16 2ED |
2021-02-07 |
insert address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
2021-02-07 |
update registered_address |
2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF MRS WENDY JOY MIEL / 25/11/2020 |
2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTINGHAM
NOTTS
NG16 2ED |
2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA JOANNA MIEL / 25/11/2020 |
2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF MRS WENDY JOY MIEL / 16/11/2020 |
2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA JOANNA MIEL / 16/11/2020 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA JOANNA MIEL / 23/04/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MIEL |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EXECUTORS OF MRS WENDY JOY MIEL / 25/07/2017 |
2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JOY MIEL / 25/07/2017 |
2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MIEL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-08-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-07-30 |
update statutory_documents 19/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-11 |
update statutory_documents 19/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-09-02 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-23 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-23 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
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 |
2012-10-03 |
update statutory_documents 19/07/12 FULL LIST |
2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 19/07/11 FULL LIST |
2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-25 |
update statutory_documents 19/07/10 FULL LIST |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
1 CASTLE COURT
ST PETERS STREET
COLCHESTER
ESSEX
CO1 1EW |
2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA MIEL / 23/09/2008 |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
LANMOR HOUSE
370/386 HIGH ROAD
WEMBLEY MIDDLESEX
HA9 6AX |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-06 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2003-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 |
1994-09-21 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-06 |
update statutory_documents RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-01 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/91 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
1991-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
1990-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-09-07 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
1988-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
1988-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1987-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87 |
1986-05-27 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
1986-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1985-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/85 |
1984-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/84 |
1983-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/88 |
1983-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
1982-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/80 |
1979-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/80 |
1964-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |