Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-08-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS EDWINA JANE COSGROVE |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA BISHOP |
2020-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-08-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-07-22 |
update statutory_documents 21/07/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-08-07 |
delete address 4 GLEBE CLOSE LONG CLAWSON MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE14 4NY |
2014-08-07 |
insert address 4 GLEBE CLOSE LONG CLAWSON MELTON MOWBRAY LEICESTERSHIRE LE14 4NY |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-07-22 |
update statutory_documents 21/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-07-30 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 55900 - Other accommodation |
2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-08-06 |
update statutory_documents 21/07/12 FULL LIST |
2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-08-10 |
update statutory_documents 21/07/11 FULL LIST |
2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
EVERGREEN
CLARE VALLEY
THE PARK
NOTTINGHAM
NG7 1BU |
2010-07-26 |
update statutory_documents 21/07/10 FULL LIST |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BARNES / 21/07/2010 |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA GRACE BISHOP / 21/07/2010 |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND QUIGLEY / 21/07/2010 |
2010-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDA GREEN |
2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
2003-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2003-04-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
17 WILFORD ROAD
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE NG11 6EL |
2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
2001-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
1999-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-07-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM:
15 WILFORD ROAD
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE |
1999-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |