| Date | Description |
|---|
| 2024-04-07 |
delete address 5/7 BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AF |
| 2024-04-07 |
insert address C/O ABC ACCOUNTING SERVICES UNIT 1, WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 1EB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-15 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-09-14 |
update statutory_documents CESSATION OF KAREN JAYNE KING AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL SIMPSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-05 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-23 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-23 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-08-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW KING / 11/01/2011 |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-20 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW KING / 20/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANGELA SIMPSON / 20/04/2010 |
| 2010-03-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL SIMPSON / 28/04/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS; AMEND |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-11-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents S252 DISP LAYING ACC 05/02/03 |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-03-01 |
update statutory_documents S252 DISP LAYING ACC 05/02/03 |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents ADOPT MEM AND ARTS 03/03/94 |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-12-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents ADOPT MEM AND ARTS 01/11/90 |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |