| Date | Description |
|---|
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024399130005 |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024399130006 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024399130003 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024399130005 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-10-07 |
delete address FAN ROAD STAVELEY CHESTERFIELD DERBYSHIRE S43 3PT |
| 2019-10-07 |
insert address 6 GREAT CORNBOW HALESOWEN ENGLAND B63 3AB |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
update num_mort_charges 2 => 4 |
| 2019-09-07 |
update num_mort_satisfied 0 => 2 |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
FAN ROAD
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3PT |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSL DISTRIBUTION LIMITED |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024399130004 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DIGGINS |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024399130003 |
| 2019-08-05 |
update statutory_documents CESSATION OF DAVID ANDREW COOPER AS A PSC |
| 2019-08-05 |
update statutory_documents CESSATION OF INGE COOPER AS A PSC |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGE COOPER |
| 2019-07-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 7LL
ENGLAND |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-03 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-04 |
update statutory_documents 03/11/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COOPER / 01/10/2009 |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-17 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COOPER / 01/10/2009 |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-28 |
update statutory_documents S366A DISP HOLDING AGM 24/11/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents S366A DISP HOLDING AGM 11/05/99 |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
1 DUNSTON RD
UPPER NEWBOLD
CHESTERFIELD
S41 9RP |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/92; CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |