| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-08 |
update statutory_documents 04/12/15 FULL LIST |
| 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 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-13 |
update statutory_documents 04/12/13 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 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 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 |
| 2012-12-06 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 04/12/2011 |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 04/12/2011 |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORGAN / 04/12/2011 |
| 2011-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 04/12/2011 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 04/12/10 FULL LIST |
| 2011-04-15 |
update statutory_documents SECOND FILING WITH MUD 04/12/10 FOR FORM AR01 |
| 2010-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 2010-04-09 |
update statutory_documents SECTION 175(5)(A) 18/03/2010 |
| 2010-01-11 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-08 |
update statutory_documents GBP IC 75694.8/75639.8
10/03/09
GBP SR 5500@0.01=55 |
| 2009-08-08 |
update statutory_documents GBP IC 75789.3/75694.8
05/03/09
GBP SR 9450@0.01=94.5 |
| 2009-08-08 |
update statutory_documents GBP IC 75895.4/75789.3
23/07/09
GBP SR 10610@0.01=106.1 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents GBP IC 76001/75895.4
06/11/08
GBP SR 10560@0.01=105.6 |
| 2008-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents GBP IC 76075/76001
12/06/08
GBP SR 7400@0.01=74 |
| 2008-03-06 |
update statutory_documents GBP IC 76135/76075
18/02/08
GBP SR 6000@0.01=60 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS |
| 2007-11-21 |
update statutory_documents £ IC 76313/76135
30/10/07
£ SR 17800@.01=178 |
| 2007-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents £ IC 76627/76313
13/08/07
£ SR 31446@.01=314 |
| 2007-05-23 |
update statutory_documents £ IC 84676/76627
12/04/07
£ SR 804901@.01=8049 |
| 2007-03-23 |
update statutory_documents £ IC 84789/84676
19/02/07
£ SR 11325@.01=113 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents £ IC 85007/84789
31/10/06
£ SR 21815@.01=218 |
| 2006-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents £ IC 85102/85007
14/08/06
£ SR 9550@.01=95 |
| 2006-06-21 |
update statutory_documents £ IC 85222/85102
17/05/06
£ SR 12000@.01=120 |
| 2006-02-23 |
update statutory_documents £ IC 85787/85222
31/01/06
£ SR 56540@.01=565 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/05; CHANGE OF MEMBERS |
| 2005-11-25 |
update statutory_documents £ IC 86031/85790
25/10/05
£ SR 24180@.01=241 |
| 2005-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents £ IC 86121/86031
15/08/05
£ SR 9000@.01=90 |
| 2005-06-29 |
update statutory_documents £ IC 86403/86121
16/05/05
£ SR 28205@.01=282 |
| 2005-05-03 |
update statutory_documents £ IC 90953/86403
07/04/05
£ SR 455000@.01=4550 |
| 2005-02-22 |
update statutory_documents £ IC 91318/90953
25/01/05
£ SR 36500@.01=365 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS |
| 2004-11-19 |
update statutory_documents £ IC 91384/91318
26/10/04
£ SR 6600@.01=66 |
| 2004-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents £ IC 91527/91384
16/08/04
£ SR 14375@.01=143 |
| 2004-06-08 |
update statutory_documents £ IC 113110/91527
18/05/04
£ SR 2158350@.01=21583 |
| 2004-02-25 |
update statutory_documents £ IC 113195/113110
26/01/04
£ SR 8590@.01=85 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents £ IC 113338/113197
21/10/03
£ SR 14140@.01=141 |
| 2003-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents £ IC 113408/113338
31/07/03
£ SR 7070@.01=70 |
| 2003-06-12 |
update statutory_documents £ IC 113538/113408
19/05/03
£ SR 13000@.01=130 |
| 2003-03-11 |
update statutory_documents £ IC 113642/113538
10/02/03
£ SR 10475@.01=104 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/02; CHANGE OF MEMBERS |
| 2002-11-27 |
update statutory_documents £ IC 113678/113642
29/10/02
£ SR 3600@.01=36 |
| 2002-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-29 |
update statutory_documents £ IC 113772/113678
01/08/02
£ SR 9400@.01=94 |
| 2002-06-01 |
update statutory_documents £ IC 113905/113772
09/05/02
£ SR 13300@.01=133 |
| 2002-02-13 |
update statutory_documents £ IC 114078/113905
30/01/02
£ SR 17325@.01=173 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents £ IC 114526/114079
14/11/01
£ SR 44750@.01=447 |
| 2001-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-04 |
update statutory_documents £ IC 114761/114526
16/05/01
£ SR 23500@.01=235 |
| 2001-03-05 |
update statutory_documents £ IC 115013/114761
13/02/01
£ SR 25255@.01=252 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents £ IC 114918/114083
13/11/00
£ SR 83536@.01=835 |
| 2000-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents £ IC 115003/114918
10/07/00
£ SR 8520@.01=85 |
| 2000-06-15 |
update statutory_documents £ IC 115335/115003
15/05/00
£ SR 33200@.01=332 |
| 2000-02-10 |
update statutory_documents £ IC 115447/115335
24/01/00
£ SR 11200@.01=112 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/99; CHANGE OF MEMBERS |
| 1999-12-08 |
update statutory_documents £ IC 115831/115447
08/11/99
£ SR 38400@.01=384 |
| 1999-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-06 |
update statutory_documents £ IC 116866/115831
21/07/99
£ SR 10350@.1=1035 |
| 1999-06-15 |
update statutory_documents £ IC 117722/116866
24/05/99
£ SR 85623@.01=856 |
| 1999-03-11 |
update statutory_documents £ IC 117827/117722
22/02/99
£ SR 10500@.01=105 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents £ IC 120233/117827
09/11/98
£ SR 240600@.01=2406 |
| 1998-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents £ IC 120273/120233
13/07/98
£ SR 4000@.01=40 |
| 1998-06-01 |
update statutory_documents £ IC 120343/120273
11/05/98
£ SR 7000@.01=70 |
| 1998-02-11 |
update statutory_documents £ IC 120573/120343
20/01/98
£ SR 23000@.01=230 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents £ IC 122781/120573
10/11/97
£ SR 220800@.01=2208 |
| 1997-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-04 |
update statutory_documents £ IC 122847/122781
18/08/97
£ SR 6600@.01=66 |
| 1997-07-18 |
update statutory_documents £ IC 122944/122847
03/07/97
£ SR 9700@.01=97 |
| 1997-05-25 |
update statutory_documents £ IC 123118/122944
08/05/97
£ SR 17400@.01=174 |
| 1997-02-06 |
update statutory_documents £ IC 123373/123118
23/01/97
£ SR 25500@.01=255 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS |
| 1996-11-28 |
update statutory_documents £ IC 125737/123375
12/11/96
£ SR 236250@.01=2362 |
| 1996-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-30 |
update statutory_documents £ IC 126964/125737
12/08/96
£ SR 122750@.01=1227 |
| 1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
21 UTTOXETER NEW ROAD
DERBY
DE22 3NL |
| 1996-06-23 |
update statutory_documents £ IC 128701/126964
10/06/96
£ SR 173785@.01=1737 |
| 1996-03-12 |
update statutory_documents £ IC 128931/128701
26/02/96
£ SR 23000@.01=230 |
| 1996-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/95; CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents £ IC 130265/128931
14/11/95
£ SR 133400@.01=1334 |
| 1995-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents £ IC 137550/130265
12/06/95
£ SR 728500@.01=7285 |
| 1995-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents £ IC 144350/137550
29/04/94
£ SR 680000@.01=6800 |
| 1994-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents S-DIV
15/11/93 |
| 1993-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-07 |
update statutory_documents £ SR 56500@.1
16/11/92 |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 |
| 1992-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/92; CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/91; CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/90 FROM:
P/O BOX 35
UTTOXETER NEW ROAD
DERBY
DE3 3NJ |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-30 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/86 FROM:
NORMAN HOUSE
HERITAGE GATE
DERBY
DE1 1NU |
| 1986-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1986-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |