| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-07 |
delete address 72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN |
| 2022-04-07 |
insert address KIRKLAND HOUSE BYRON AVENUE KIRBY IN ASHFIELD ENGLAND NG17 7LA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
72 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BN |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-07 |
update account_category DORMANT => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER PRICE / 01/04/2018 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED MR PETER PRICE |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BAKER |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY BAKER |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PHILIPPE BAKER / 31/10/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PHILIPPE BAKER / 30/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-05-14 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY PHILIPPE BAKER / 30/04/2012 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PRICE / 30/04/2012 |
| 2012-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARRY PHILIPPE BAKER / 30/04/2012 |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-05-09 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-05-17 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY PHILIPPE BAKER / 30/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PRICE / 30/04/2010 |
| 2009-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE SK9 1PT |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
10 GEORGE STREET
ALDERLEY EDGE
CHESHIRE SK9 7EJ |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 1999-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM:
35 KINGSWAY
KIRKBY IN ASHFIELD
NOTTINGHAM
NOTTINGHAMSHIRE NG17 7DR |
| 1999-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |