| 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 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON HANCOCK / 08/12/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON HANCOCK / 06/06/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MICHELLE CROFTS / 29/05/2017 |
| 2017-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON HANCOCK / 29/05/2017 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-25 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-02-10 |
update num_mort_charges 38 => 39 |
| 2016-02-10 |
update num_mort_outstanding 1 => 2 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011383140039 |
| 2015-11-07 |
update num_mort_charges 37 => 38 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011383140038 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-05 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update num_mort_outstanding 5 => 0 |
| 2014-08-07 |
update num_mort_satisfied 32 => 37 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2014-06-06 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-06-07 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-22 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE CROFTS |
| 2011-06-03 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2011-02-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-28 |
update statutory_documents ALTER ARTICLES 21/02/2011 |
| 2011-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2010-06-11 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2008-07-31 |
update statutory_documents SECRETARY APPOINTED LOUISE MICHELLE CROFTS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACKIE HEATON |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
MEADOW TRADING ESTATE
MEADOW LANE
NOTTINGHAM
NOTTINGHAMSHIRE NG2 3HQ |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
THE NOTTINGHAM GATEWAY HOTEL
NUTHALL ROAD
NOTTINGHAM
NG8 6AZ |
| 2001-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM:
LODGE FARM
MELTON ROAD
EDWALTON
NOTTS NG12 4DA |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-30 |
update statutory_documents ALTER MEM AND ARTS 250788 |
| 1988-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1987-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 1973-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |