| Date | Description |
|---|
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-07-14 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-05-30 |
| 2021-08-27 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MAURICE BELLABY |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA WELLS |
| 2018-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-11 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-03 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 4 LOGAN SQUARE NORTHERN COURT BASFORD NOTTINGHAM ENGLAND NG6 0BJ |
| 2014-08-07 |
insert address UNIT 4 LOGAN SQUARE NORTHERN COURT BASFORD NOTTINGHAM NG6 0BJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-09 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-02 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
UNIT 1 LOGAN SQUARE
NORTHERN COURT
BASFORD
NOTTINGHAM
NG6 0BJ |
| 2010-06-16 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAURICE BELLABY / 15/06/2010 |
| 2010-04-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 2001-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM:
19 MAGDALENE WAY
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE NG15 7DJ |
| 1999-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
AVON BS8 2XN |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |