| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-18 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035767580003 |
| 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 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO 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 |
| 2019-03-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name LIMCO FIFTY SIX LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2016-02-28 => 2016-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update account_ref_day 28 => 30 |
| 2017-01-08 |
update account_ref_month 2 => 11 |
| 2017-01-08 |
update accounts_next_due_date 2017-11-30 => 2017-08-31 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 30/11/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS THOMAS CARNELLEY |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARNELLEY |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 32 NOTTINGHAM SOUTH INDUSTRIAL ESTATE
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP |
| 2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-13 |
delete address UNIT 32 NOTTINGHAM SOUTH INDUSTRIAL ESTATE RUDDINGTON LANE NOTTINGHAM NG11 7EP |
| 2016-05-13 |
insert address 5 LITTLE TENNIS STREET NOTTINGHAM ENGLAND NG2 4EL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
UNIT 32 NOTTINGHAM SOUTH INDUSTRIAL ESTATE
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-03 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-07-07 |
delete address UNIT 32 NOTTINGHAM SOUTH INDUSTRIAL ESTATE RUDDINGTON LANE NOTTINGHAM UNITED KINGDOM NG11 7EP |
| 2014-07-07 |
insert address UNIT 32 NOTTINGHAM SOUTH INDUSTRIAL ESTATE RUDDINGTON LANE NOTTINGHAM NG11 7EP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-06-01 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 30000 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-16 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
| 2013-04-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-05-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CARNELLEY |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER LUCAS |
| 2010-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-25 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS CARNELLEY / 01/01/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN CARNELLEY / 01/01/2010 |
| 2010-04-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
UNIT 18 NOTTINGHAM SOUTH &
WILFORD INDUSTRIAL ESTATE
RUDDINGTON LANE WEST BRIDGFORD
NOTTINGHAM
NG11 7EP |
| 2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 28/02/2009 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NORMAN |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN / 01/04/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LUCAS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS CARNELLEY |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART PHILIP NORMAN |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN CARNELLEY |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED PETER ALAN LUCAS |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CARNELLEY |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
UNITS 22-24 WILLOW ROAD
TRENT LANE INDUSTRIAL ESTATE
CASTLE DONNINGTON DERBY
DERBYSHIRE DE74 2NP |
| 2003-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
10 AMBLESIDE
GAMSTON
NOTTINGHAM
NOTTINGHAMSHIRE NG2 6NA |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
VIPER HOUSE MILL PARK
STATION ROAD
SOUTHWELL NOTTINGHAM
NOTTINGHAMSHIRE NG25 0GT |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
STAMFORD HOUSE
PICCADILLY
YORK
NORTH YORKSHIRE YO1 9PP |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-15 |
update statutory_documents COMPANY NAME CHANGED
LIMCO FIFTY SIX LIMITED
CERTIFICATE ISSUED ON 16/09/98 |
| 1998-09-11 |
update statutory_documents £ NC 100/10000
07/09/98 |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |