| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER GREEN / 06/04/2016 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER GREEN / 06/04/2016 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON RUTH GREEN |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER GREEN / 05/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 9 => 4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-01-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-10 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 30/04/2021 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-26 |
delete address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2017-04-26 |
insert address SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD
LONG BENNINGTON
NOTTINGHAMSHIRE
NG23 5DJ
ENGLAND |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-29 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL |
| 2015-06-07 |
insert address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2015-06-07 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE
UPPER SAXONDALE
NOTTINGHAM
NG12 2NL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-15 |
| 2015-04-07 |
delete address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM ENGLAND NG12 2NL |
| 2015-04-07 |
insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-12-07 |
delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 2014-12-07 |
insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM ENGLAND NG12 2NL |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER GREEN / 29/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON RUTH GREEN / 29/07/2014 |
| 2014-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER GREEN / 29/07/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-20 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-13 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON GREEN / 09/03/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
84 TEMPLE CHAMBERS TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |