| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2024 FROM
15 FENIMORE COURT
NURSERY ROAD
RADCLIFFE ON TRENT
NOTTINGHAM
NG12 2JB |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HIBBERT |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA PATRICIA TOMKINS |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CREESE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-31 |
update statutory_documents 12/05/16 NO MEMBER LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-30 |
update statutory_documents 12/05/15 NO MEMBER LIST |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-26 |
update statutory_documents 12/05/14 NO MEMBER LIST |
| 2014-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BURNHAM |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE MELLORS / 13/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents 12/05/13 NO MEMBER LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 12/05/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED SARAH BURNHAM |
| 2012-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER |
| 2011-06-02 |
update statutory_documents 12/05/11 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA GIBBS |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA GIBBS |
| 2011-01-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 12/05/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTER / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN BIRCH / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA RACHEL GIBBS / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MARSHALL / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD GREEN / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE MELLORS / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALICE CREESE / 12/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEASALL / 12/05/2010 |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS JEMMA RACHEL GIBBS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE MELLORS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ALICE CREESE |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN ROBERT MARSHALL |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN LEFTWICK |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH BADCOCK |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH BADCOCK |
| 2009-01-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/93 |
| 1992-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/92 |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/91 |
| 1990-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/90 |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
11 FENIMORE COURT
RADCLIFFE ON TRENT
NOTTINGHAM
NG12 2JB |
| 1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89 |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
2 MAIN ROAD
RADCLIFFE ON TRENT
NOTTINGHAMSHIRE |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/85 |
| 1988-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/86 |
| 1988-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/84 |
| 1988-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/83 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-03-25 |
update statutory_documents FIRST GAZETTE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1973-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |