| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents CESSATION OF IAN LEDGER AS A PSC |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARENTE / 01/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARENTE / 01/02/2023 |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL TIMOTHY BENTLEY |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH PARENTE / 01/01/2023 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER SWAN / 01/01/2023 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY MARGHARITA AMELIA PARENTE / 01/01/2023 |
| 2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents ADOPT ARTICLES 14/11/2022 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARENTE / 01/12/2022 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM PARENTE / 01/12/2022 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008779200002 |
| 2022-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008779200003 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2022 |
| 2022-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 |
| 2022-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER JAMES FALLA |
| 2021-06-01 |
update statutory_documents CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 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 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 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 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008779200002 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents CESSATION OF CARINA LOUISE ROBINSON AS A PSC |
| 2019-03-07 |
update statutory_documents CESSATION OF DENIS BOUCAULT AS A PSC |
| 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 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents SECRETARY APPOINTED MR IAN GOODWIN |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BROWN |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY MARGHERITA AMELIA PARENTE / 09/06/2017 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-18 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-19 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOSEPH PARENTE |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAISY MARGHERITA AMELIA PARENTE |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-19 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update account_category FULL => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents SECTION 519 |
| 2012-02-23 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
PORTLAND ESTATE OFFICE
WELBECK
WORKSOP
NOTTS |
| 2011-03-25 |
update statutory_documents 28/02/11 NO CHANGES |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-15 |
update statutory_documents 28/02/10 NO CHANGES |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SWAN / 28/03/2007 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALEXANDRA BENTINCK LOGGED FORM |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDRA BENTINCK |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 1986-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1977-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1976-09-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |