Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK IVAN BLOW / 14/05/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK IVAN BLOW |
2017-07-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IVAN BLOW / 19/05/2017 |
2017-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK IVAN BLOW / 19/05/2017 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IVAN BLOW / 07/07/2015 |
2015-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK IVAN BLOW / 07/07/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
2014-11-07 |
update num_mort_charges 5 => 6 |
2014-11-07 |
update num_mort_satisfied 3 => 4 |
2014-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016918850006 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-04 |
update statutory_documents 20/06/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-06-28 |
update statutory_documents 20/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-13 |
update statutory_documents 20/06/12 FULL LIST |
2011-06-21 |
update statutory_documents 20/06/11 NO CHANGES |
2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-24 |
update statutory_documents 20/06/10 FULL LIST |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
66 OUTRAM STREET
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4FS |
2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
66 OUTRAM STREET
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4FS
UNITED KINGDOM |
2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK BLOW / 01/09/2008 |
2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK BLOW / 01/09/2008 |
2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK BLOW / 29/08/2008 |
2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK BLOW / 29/08/2008 |
2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK BLOW / 29/08/2008 |
2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
ST JAMES HOUSE
65 MERE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS B75 5BY |
2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
55A PORTLAND SQUARE
SUTTON IN ASHFIELD
NOTTINGHAM
NG17 1AZ |
1998-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
1997-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1997-09-23 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
1997-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/03/97 |
1996-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/96 FROM:
BONINGTON CHAMBERS
ARNOT HILL ROAD
ARNOLD
NOTTINGHAM NG5 6LJ |
1996-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-08-02 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-08-05 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
1992-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-07-29 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
1991-04-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
1990-08-30 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
1990-08-22 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
1990-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1988-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
1988-03-21 |
update statutory_documents ALTER MEM AND ARTS 020288 |
1987-08-10 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1986-07-31 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
1986-02-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |