| Date | Description |
|---|
| 2023-10-07 |
delete address SUITE 5, 2ND FLOOR ASPECT HOUSE BENNERLEY ROAD NOTTINGHAM UNITED KINGDOM NG6 8WR |
| 2023-10-07 |
insert address WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM UNITED KINGDOM NG8 6AW |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
SUITE 5, 2ND FLOOR ASPECT HOUSE
BENNERLEY ROAD
NOTTINGHAM
NG6 8WR
UNITED KINGDOM |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
WESTROCK MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AW
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MICHAEL LUCERO |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY II |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BILLINGS NICKERSON |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAXWELL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HICKEY SHARKEY II |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-07 |
delete address MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AW |
| 2020-12-07 |
insert address SUITE 5, 2ND FLOOR ASPECT HOUSE BENNERLEY ROAD NOTTINGHAM UNITED KINGDOM NG6 8WR |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
MILLENNIUM WAY WEST PHOENIX CENTRE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6AW |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILKINSON |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 2017-07-07 |
update account_ref_month 6 => 9 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RICKI BRENT SMITH |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-16 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-17 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 12 => 6 |
| 2014-05-23 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-10 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-31 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 2012-02-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
CHURCH HOUSE ST MARYS COURT
THE BROADWAY
OLD AMERSHAM
BUCKS
HP7 0UT |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED YVES REGNIERS |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 2011-02-01 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 2009-12-22 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
MISBOURNE HOUSE
BADMINTON COURT RECTORY WAY
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DD |
| 2008-08-12 |
update statutory_documents CHANGE OF RO ADDRESS 08/08/2008 |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 2008-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 2003-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS; AMEND |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS; AMEND |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
FAIRWAY INDUSTRIAL ESTATE
LONG DRIVE GREENFORD
MIDDLESEX UB6 8NA |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
1 BUSHEY CLOSE
KENLEY
SURREY
CR8 5AU |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-02-17 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/94 |
| 1994-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/94 |
| 1994-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-09 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents £ IC 56263/41263
04/07/90
£ SR 15000@1=15000 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-07-28 |
update statutory_documents WD 17/06/88 AD 03/06/88---------
PREMIUM
£ SI 1950@1=1950
£ IC 50001/51951 |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |