| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-13 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-29 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 8 => 9 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2014-08-06 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-17 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WILLIAM SCHOLTER / 01/09/2010 |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-06-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
ALDERGATE HOUSE
HIGH STREET
ARNOLD
NOTTINGHAM NG5 7DZ |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 1997-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 FROM:
3 CRANMER ST
NOTTINGHAM
NG3 4GH |
| 1992-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |