Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE WATTS / 29/01/2019 |
2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE WATTS / 30/01/2019 |
2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA JANE CHANDLER / 29/01/2019 |
2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA JANE CHANDLER / 30/01/2019 |
2019-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. LINDA JANE CHANDLER / 30/01/2019 |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE WATTS / 07/08/2018 |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE WATTS / 07/08/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-19 |
update statutory_documents 29/01/16 FULL LIST |
2016-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
2015-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
2015-02-26 |
update statutory_documents 29/01/15 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents 29/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-07-02 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-07-02 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
2013-07-02 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
2013-06-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-06-03 |
update statutory_documents 29/01/13 FULL LIST |
2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TANNER |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 29/01/12 FULL LIST |
2011-03-06 |
update statutory_documents 29/01/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 29/01/10 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WENDY BARKER / 01/03/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA JANE CHANDLER / 01/03/2010 |
2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE CHANDLER / 01/03/2010 |
2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-03-08 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
93 MUSTERS ROAD
RUDDINGTON
NOTTINGHAM
NG11 6JA |
2005-08-22 |
update statutory_documents £ NC 350000/350400
20/08/05 |
2005-08-22 |
update statutory_documents £ NC 350400/350500
20/08/05 |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-16 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
2003-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-10-29 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
CAWLEY HOUSE
149 - 153 CANAL STREET
NOTTINGHAM
NG1 7HD |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
1997-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
1996-01-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-07-04 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-03-11 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-24 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
1992-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-05-22 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1988-11-01 |
update statutory_documents £ NC 100/350000 |
1988-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/88 |
1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-12 |
update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
1986-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
1986-05-08 |
update statutory_documents RETURN MADE UP TO 20/03/85; FULL LIST OF MEMBERS |
1986-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
1967-03-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/03/67 |
1967-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |