Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FLETCHER |
2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA SUSAN CORBY |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BATEMAN |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SHARRATT |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SHARRATT |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COOK |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE BATEMAN |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BILSON |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-11-20 |
update statutory_documents 05/11/15 FULL LIST |
2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANN SHARRATT |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLROYD |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-12-02 |
update statutory_documents 05/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2013-12-02 |
update statutory_documents 05/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2012-11-27 |
update statutory_documents 05/11/12 FULL LIST |
2012-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2011-12-02 |
update statutory_documents 05/11/11 FULL LIST |
2011-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-12-02 |
update statutory_documents 05/11/10 FULL LIST |
2010-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2009-12-02 |
update statutory_documents 05/11/09 FULL LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER BILSON / 02/12/2009 |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLOWRIGHT |
2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2005-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-11-04 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-11-03 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
2000-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
1998-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-23 |
update statutory_documents SECRETARY RESIGNED |
1997-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
1994-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-11-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 |
1993-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
1993-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-01 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-02-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM:
1 HIGH STREET
REPTON
DERBYS
DE6 6GD |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1967-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |