| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address FIRST FLOOR UNIT 4 HIGH CROSS STREET HOCKLEY NOTTINGHAM NG1 3AX |
| 2020-02-07 |
insert address EIS SHEFFIELD COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 5DA |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
FIRST FLOOR UNIT 4 HIGH CROSS STREET
HOCKLEY
NOTTINGHAM
NG1 3AX |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-08 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-25 |
update statutory_documents 25/08/15 NO MEMBER LIST |
| 2014-09-07 |
delete address FIRST FLOOR UNIT 4 HIGH CROSS STREET HOCKLEY NOTTINGHAM UNITED KINGDOM NG1 3AX |
| 2014-09-07 |
insert address FIRST FLOOR UNIT 4 HIGH CROSS STREET HOCKLEY NOTTINGHAM NG1 3AX |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-09-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-08-29 |
update statutory_documents 25/08/14 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-19 |
update statutory_documents 25/08/13 NO MEMBER LIST |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HORTON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM UNITED KINGDOM NG1 6EE |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert address FIRST FLOOR UNIT 4 HIGH CROSS STREET HOCKLEY NOTTINGHAM UNITED KINGDOM NG1 3AX |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN PRATT / 07/01/2013 |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BARTLEY |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
3RD FLOOR
BUTT DYKE HOUSE 33 PARK ROW
NOTTINGHAM
NG1 6EE
UNITED KINGDOM |
| 2012-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-04 |
update statutory_documents 25/08/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
2A PEVERIL DRIVE
NOTTINGHAM
NG7 1DE |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN PRATT / 01/03/2012 |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents 25/08/11 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents 25/08/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA HUNT GOLDIE / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HICKS / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOCH / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARTLEY / 01/10/2009 |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/09 |
| 2009-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/08 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/07 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/06 |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/05 |
| 2004-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/04 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/03 |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/02 |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/01 |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
DALBY HOUSE
396-398 CITY ROAD
LONDON
EC1V 2QA |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/00 |
| 1999-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/99 |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/98 |
| 1998-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM:
15/27 GEE STREET
LONDON EC1V 3RE |
| 1998-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/97 |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/96 |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/95 |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/94 |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/93 |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/92 |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 1992-03-20 |
update statutory_documents ALTER MEM AND ARTS 16/11/91 |
| 1991-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/91 |
| 1991-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/90 |
| 1991-01-16 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/89 |
| 1989-10-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 1989-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/88 |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/87 |
| 1988-05-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-06-19 |
update statutory_documents 05/09/86 NSC |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |