| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update account_ref_day 31 => 30 |
| 2016-05-11 |
update account_ref_month 8 => 4 |
| 2016-05-11 |
update accounts_next_due_date 2017-05-31 => 2017-01-31 |
| 2016-04-12 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-02-09 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-01-17 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-02-14 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAURICE KING / 15/01/2011 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY OLIVER / 15/01/2011 |
| 2012-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL MAURICE KING / 15/01/2011 |
| 2011-09-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAURICE KING / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY OLIVER / 13/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL MAURICE KING / 13/01/2010 |
| 2009-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
LUCRE HOUSE
108 ASHBOURNE ROAD
DERBY
DE22 3AG |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
14A MIDLAND ROAD
DERBY
DE1 2SN |
| 2001-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1996-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/02/96 |
| 1995-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-05-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1994-05-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
| 1994-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
14A MIDLAND ROAD
DERBY. DE1 2SN. |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |