| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 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 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, 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 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-07 |
delete company_previous_name INJECTION CORRECTION CENTRE LIMITED |
| 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 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHJINDER CHAHAL |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER CHAHAL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-30 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-05 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-16 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE TURNER / 03/01/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER SINGH CHAHAL / 03/01/2012 |
| 2012-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHJINDER SINGH CHAHAL / 03/01/2012 |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE TURNER / 15/12/2010 |
| 2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-07 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
OCCUPATION ROAD
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE NG15 6DZ |
| 2007-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2002-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
OCCUPATION ROAD
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE NG15 6DZ |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents COMPANY NAME CHANGED
INJECTION CORRECTION CENTRE LIMI
TED
CERTIFICATE ISSUED ON 09/09/96 |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-07 |
update statutory_documents £ IC 6665/5665
24/04/95
£ SR 1000@1=1000 |
| 1995-06-07 |
update statutory_documents P.O.S 1000 £ SHS 24/04/95 |
| 1995-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/95 FROM:
UNIT 1:21
CANNOCK CHASE ENTERPRISE CENTRE
RUGELEY ROAD, HEDNESFORD,
STAFFORDSHIRE WS12 5QU |
| 1995-05-12 |
update statutory_documents £ NC 6000/9000
24/04/95 |
| 1995-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/95 |
| 1995-05-12 |
update statutory_documents ALTER MEM AND ARTS 24/04/95 |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-07 |
update statutory_documents £ NC 5000/6000
10/09/92 |
| 1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
8 WAVERLEY AVENUE
KIVETON PARK
SHEFFIELD
S31 8RH |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/92 |
| 1992-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/92 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/91 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |