| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
| 2023-11-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-29 |
| 2023-01-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-08 |
update account_ref_day 30 => 29 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-04-07 |
update account_ref_day 25 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-25 => 2022-08-31 |
| 2022-03-21 |
update statutory_documents PREVEXT FROM 25/11/2021 TO 30/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-08-25 |
| 2021-11-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 26 => 25 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2021-11-25 |
| 2021-08-25 |
update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-08-26 |
| 2020-11-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-26 |
| 2019-11-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 27 => 26 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-25 => 2019-08-27 |
| 2018-11-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-25 |
| 2018-08-31 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-25 |
update statutory_documents PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA KIGHTLEY |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA KIGHTLEY |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-24 => 2018-08-28 |
| 2017-09-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 29 => 28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2017-11-24 |
| 2017-08-24 |
update statutory_documents PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA KIGHTLEY |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-08-29 |
| 2016-10-07 |
update num_mort_outstanding 2 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-08 |
update account_ref_day 30 => 29 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2015-12-09 |
delete address UNIT V15 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NG7 2BY |
| 2015-12-09 |
insert address UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR |
| 2015-12-09 |
update reg_address_care_of null => JON DAWSON |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-16 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
UNIT V15 LENTON BUSINESS CENTRE
LENTON BOULEVARD
NOTTINGHAM
NG7 2BY |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-01 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents 14/08/13 STATEMENT OF CAPITAL GBP 20 |
| 2013-11-07 |
delete address MIDLAND WORKS STATION ROAD CARLTON NOTTINGHAM NG4 3AT |
| 2013-11-07 |
insert address UNIT V15 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NG7 2BY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
MIDLAND WORKS STATION ROAD
CARLTON
NOTTINGHAM
NG4 3AT |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
UNIT V15 LENTON BUSINESS CENTRE
LENTON BOULEVARD
NOTTINGHAM
NG7 2BY
ENGLAND |
| 2013-10-30 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HORATIO JOHN EWART GROWDRIDGE / 18/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-14 |
update statutory_documents 26/10/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HORATIO JOHN EWART GROWDRIDGE / 26/10/2012 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 26/10/2012 |
| 2013-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 26/10/2012 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
THE POYNT 45 WOLLATON STREET
NOTTINGHAM
NG1 5FW |
| 2010-11-16 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
ST. MATTHEW'S HOUSE 6 SHERWOOD RISE
NOTTINGHAM
NG7 6JF |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
ST MATTHEWS HOUSE 6 SHERWOOD RISE
NOTTINGHAM
NG7 6JF |
| 2010-01-05 |
update statutory_documents 29/10/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 12/10/2009 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 12/10/2009 |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
SUITE 375 CLIFFORD HOUSE
7-9 CLIFFORD STREET
YORK
YO1 9RA |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 12/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 12/10/2009 |
| 2009-09-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
SAINT MATTHEWS HOUSE 6 SHERWOOD RISE
NOTTINGHAM
NG7 6JF |
| 2008-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
TOWER HOUSE, 139 STATION ROAD
BEESTON
NOTTINGHAM
NG9 2AZ |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
TOWER HOUSE 139 STATION ROAD
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE NG9 2AZ |
| 2005-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 1999-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |