| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW BEWELL |
| 2018-05-23 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY MICHAEL BUXTON |
| 2018-05-23 |
update statutory_documents CESSATION OF PETER JOHN LISTER AS A PSC |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LISTER |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LISTER |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-14 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-03-03 |
update statutory_documents 30/01/16 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-23 |
update statutory_documents 30/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-11 |
update statutory_documents 30/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 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 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 30/01/13 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 30/01/12 NO MEMBER LIST |
| 2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 30/01/11 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LISTER / 01/01/2011 |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN LISTER |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 30/01/10 |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
3 CRANMER STREET
NOTTINGHAM
NG3 4GH |
| 2009-07-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUXTON / 13/10/2008 |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09 |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08 |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07 |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2004-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/02 |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/01 |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/00 |
| 1999-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/99 |
| 1998-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/98 |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/97 |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/96 |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/95 |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/94 |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
190 MANSFIELD ROAD
NOTTINGHAM
NG1 3HU |
| 1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/93 |
| 1992-09-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM:
C/O PROFESSIONAL SEARCHES
SUITE ONE, 2ND FLOOR
1-4 CHRISTINA STREET
LONDON EC2A 4PA |
| 1992-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |