| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BYRNE |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NOEL BYRNE |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, 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 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN AVERY WHYARD |
| 2018-11-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018 |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 48 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-13 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-13 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 13 DARLEY AVENUE TOTON NOTTINGHAM ENGLAND NG9 6JP |
| 2014-01-07 |
insert address 13 DARLEY AVENUE TOTON NOTTINGHAM NG9 6JP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-22 |
update statutory_documents 11/11/13 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2012-11-29 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BYRNE / 02/04/2012 |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
13 DARLEY AVENUE
BEESTON
NOTTINGHAM
NG9 6JP |
| 2011-11-15 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN AVERY WHYARD / 15/11/2011 |
| 2011-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN AVERY WHYARD / 15/10/2011 |
| 2011-08-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN AVERY WHYARD / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BYRNE / 16/12/2009 |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
AWSWORTH ROAD
ILKESTON
DERBYSHIRE
DE7 8JF |
| 2009-08-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents S366A DISP HOLDING AGM 20/05/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
HA6 3DG |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |