| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2024 FROM
THE COURTYARD, SECOND FLOOR THE COURTYARD, SECOND FLOOR
35-37 ST. MARY'S GATE, THE LACE MARKET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1PU
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-01-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 23 KINGS COURT, COMMERCE SQUARE THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HS |
| 2021-06-07 |
insert address THE COURTYARD, SECOND FLOOR THE COURTYARD, SECOND FLOOR 35-37 ST. MARY'S GATE, THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 1PU |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
23 KINGS COURT, COMMERCE SQUARE
THE LACE MARKET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1HS |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ALICE GREEN |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MICHELLE VALENTINE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BDO LLP REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AZ
ENGLAND |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-22 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHIEL STEVENSON / 01/09/2015 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY STEVENSON / 01/09/2015 |
| 2016-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY STEVENSON / 01/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-17 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address FISKERTON HOUSE FISKERTON NR.NEWARK NOTTINGHAMSHIRE NG25 0UL |
| 2014-04-07 |
insert address 23 KINGS COURT, COMMERCE SQUARE THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
FISKERTON HOUSE
FISKERTON
NR.NEWARK
NOTTINGHAMSHIRE
NG25 0UL |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PKF (UK) LLP
REGENT HOUSE CLINTON AVENUE
NOTTINGHAM
NOTTS
NG5 1AZ
UNITED KINGDOM |
| 2014-03-20 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-26 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-03-22 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-22 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY STEVENSON / 06/02/2010 |
| 2009-11-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM |
| 1992-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents £ NC 100/5000000
21/02/92 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9AH |
| 1992-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/91 |
| 1992-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |