| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address ROTHAN BANK BACK LANE CROPWELL BUTLER NOTTINGHAM ENGLAND NG12 3AD |
| 2020-07-07 |
insert address ROTHAYBANK BACK LANE CROPWELL BUTLER NOTTINGHAM ENGLAND NG12 3AD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
ROTHAN BANK BACK LANE
CROPWELL BUTLER
NOTTINGHAM
NG12 3AD
ENGLAND |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INEZ JOSEPHINE MORRIS / 16/06/2020 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS INEZ JOSEPHINE MORRIS / 16/06/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-07-07 |
delete address ROTHAY BANK BACK LANE CROPWELL BUTLER NOTTINGHAM NG12 3AD |
| 2017-07-07 |
insert address ROTHAN BANK BACK LANE CROPWELL BUTLER NOTTINGHAM ENGLAND NG12 3AD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
ROTHAY BANK BACK LANE
CROPWELL BUTLER
NOTTINGHAM
NG12 3AD |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-23 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-25 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-20 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-09 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INEZ JOSEPHINE MORRIS / 26/07/2012 |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/03/2011 |
| 2011-06-17 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
WOOD LANE
GEDLING
NOTTINGHAM
NG4 4AD |
| 2010-06-24 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INEZ JOSEPHINE MORRIS / 31/12/2009 |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents £ IC 4/3
26/02/03
£ SR 1@1=1 |
| 2003-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |