| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH HUNT |
| 2020-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-05-07 |
delete address ACCOUNTANCY HOUSE STATION ROAD UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BQ |
| 2019-05-07 |
insert address ESTATE OFFICE, EGGINTON HALL CHURCH ROAD EGGINTON DERBY ENGLAND DE65 6HP |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
ACCOUNTANCY HOUSE STATION ROAD
UPPER BROUGHTON
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3BQ |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PECK |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIR |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-06 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-14 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-01-07 |
delete address ACCOUNTANCY HOUSE STATION ROAD UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE14 3BQ |
| 2014-01-07 |
insert address ACCOUNTANCY HOUSE STATION ROAD UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 3 19A PELHAM CRESCENT
THE PARK
NOTTINGHAM
NG7 1AT
UNITED KINGDOM |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH LUCY GWENDOLEN HUNT |
| 2013-12-18 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CADE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-09-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2012-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-18 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD MUIR |
| 2011-12-20 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURMAN |
| 2011-09-07 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2011-04-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
FLAT 2, 19A PELHAM CRESCENT
THE PARK
NOTTINGHAM
NOTTS
NG7 1AT |
| 2011-02-02 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GORDON |
| 2009-12-22 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ELLEN CADE / 18/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BURMAN / 18/12/2009 |
| 2009-06-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER ELLEN CADE |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW BURMAN |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PERKINS |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 18/12/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
21 HIGHCROFT
WOODTHORPE
NOTTINGHAM
NOTTINGHAMSHIRE NG3 5LP |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
13 EDWARD ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE NG2 5GE |
| 2004-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/03 FROM:
FLAT 1
19A PELHAM CRESCENT
THE PARK
NOTTINGHAM NG7 1AT |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 1999-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1993-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
| 1992-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87 |
| 1987-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
| 1986-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/85 |
| 1986-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM:
PELHAM COURT
19 PELHAM CRESCENT
THE PARK
NOTTINGHAM |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |