Date | Description |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address 12 KINGS LODGE DRIVE MANSFIELD NOTTINGHAMSHIRE NG18 5GZ |
2015-08-12 |
insert address 33 WHITEGATES WAY HUTHWAITE NOTTINGHAMSHIRE NG17 2SA |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-08-12 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-07-29 |
update statutory_documents 19/07/15 FULL LIST |
2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
12 KINGS LODGE DRIVE MANSFIELD
NOTTINGHAMSHIRE
NG18 5GZ |
2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FAIRBROTHER / 14/05/2015 |
2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FAIRBROTHER / 14/05/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-02-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 12 KINGS LODGE DRIVE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 5GZ |
2014-09-07 |
insert address 12 KINGS LODGE DRIVE MANSFIELD NOTTINGHAMSHIRE NG18 5GZ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-13 |
update statutory_documents 19/07/14 FULL LIST |
2014-05-07 |
delete address ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG17 4EA |
2014-05-07 |
insert address 12 KINGS LODGE DRIVE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 5GZ |
2014-05-07 |
update registered_address |
2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
ALEXANDRA HOUSE 123 PRIESTSIC ROAD
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 4EA
UNITED KINGDOM |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
2013-08-01 |
delete sic_code 47721 - Retail sale of footwear in specialised stores |
2013-08-01 |
delete sic_code 47722 - Retail sale of leather goods in specialised stores |
2013-08-01 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-30 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-24 |
update account_ref_month 9 => 11 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2013-08-31 |
2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
2013-06-22 |
delete sic_code 5243 - Retail of footwear & leather goods |
2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2013-06-22 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
2013-06-22 |
insert sic_code 47722 - Retail sale of leather goods in specialised stores |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-04-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-12-03 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 30/11/2012 |
2012-08-07 |
update statutory_documents 19/07/12 FULL LIST |
2012-03-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 19/07/11 FULL LIST |
2011-02-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 19/07/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FAIRBROTHER / 01/10/2009 |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FAIRBROTHER / 01/10/2009 |
2010-01-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
ALEXANDRA HOUSE
123 PRIESTSIC ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4EA |
2008-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-27 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
5 CORNFIELD AVENUE
BROADMEADOWS SOUTH NORMANTON
ALFRETON
DERBYSHIRE DE55 3NN |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
1998-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
ALEXANDRA HOUSE
123 PRIESTSIC ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE NG17 4EA |
1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
1996-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-26 |
update statutory_documents SECRETARY RESIGNED |
1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |