| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DEAN ASH |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH RHODES / 08/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH RHODES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 31/10/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-06-21 |
update statutory_documents RESIGNATION CO SEC 08/06/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-27 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-22 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 01/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KING / 01/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011424870002 |
| 2014-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-06-07 |
delete address LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE DERBY DERBYSHIRE ENGLAND DE56 2JR |
| 2014-06-07 |
insert address LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE DERBY DERBYSHIRE DE56 2JR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-28 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WALKER / 24/01/2014 |
| 2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WALKER / 24/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-24 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
RIPLEY ROAD
SAWMILLS
AMBERGATE
DERBYSHIRE
DE5 2JR |
| 2012-05-30 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-05-26 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents £ NC 5000/10000
02/04/92 |
| 1992-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/92 |
| 1992-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/89 FROM:
CROMFORD RD
LANGLEY MILL
NOTTS |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1982-09-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 1973-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |