| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-07 |
delete address UNIT4 CARRINGTON COURT GREAT NORTHERN ROAD DERBY ENGLAND DE1 1LR |
| 2019-08-07 |
insert address MEADOW FARM WOODSHOP LANE SWARKESTONE DERBY ENGLAND DE73 7JA |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
UNIT4 CARRINGTON COURT GREAT NORTHERN ROAD
DERBY
DE1 1LR
ENGLAND |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 2018-03-07 |
insert address UNIT4 CARRINGTON COURT GREAT NORTHERN ROAD DERBY ENGLAND DE1 1LR |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
3 SHAKESPEARE ROAD
LONDON
N3 1XE |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C & N LEWIS HOLDINGS UK LTD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 3 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 3 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-26 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KITCHENER LEWIS / 05/05/2016 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WEST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WEST |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LEE LEWIS / 01/01/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KITCHENER LEWIS / 01/01/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH LEWIS / 01/01/2016 |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH LEWIS / 01/01/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-23 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-01-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-11 |
update statutory_documents 10/03/14 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-03-25 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LEE LEWIS / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KITCHENER LEWIS / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH LEWIS / 11/03/2010 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 27/02/90; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |