| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT BHAGANIA |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BUTLER |
| 2022-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE BUTLER |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete company_previous_name NOTTCOR 125 LIMITED |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-15 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-27 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-11 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DIANE MCINTYRE |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-06 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 2010-02-17 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-17 |
update statutory_documents ADOPT ARTICLES 18/12/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN PURKESS |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS NOWAK |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 2009-04-05 |
update statutory_documents SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEE |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-14 |
update statutory_documents S366A DISP HOLDING AGM 21/02/06 |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
BRUNEL PARK
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE NG24 2EG |
| 2004-01-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-01-05 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2004-01-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
THE STABLES
LANGFORD HALL, LANGFORD
NEWARK
NOTTINGHAMSHIRE NG23 7RS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-09-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/00 |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents £ NC 500000/800000
19/04 |
| 2000-04-20 |
update statutory_documents RE AGREEMENT 19/04/00 |
| 2000-04-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-04-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-04-19 |
update statutory_documents AUDITORS' REPORT |
| 2000-04-19 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-04-19 |
update statutory_documents BALANCE SHEET |
| 2000-04-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-04-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-04-19 |
update statutory_documents ADOPT MEM AND ARTS 10/04/00 |
| 2000-04-19 |
update statutory_documents REREGISTRATION PRI-PLC 10/04/00 |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6FZ |
| 2000-03-24 |
update statutory_documents S-DIV
21/03/00 |
| 2000-03-24 |
update statutory_documents £ NC 1000/500000
21/03/00 |
| 2000-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-24 |
update statutory_documents ADOPT MEM AND ARTS 21/03/00 |
| 2000-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/03/00 |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
NOTTCOR 125 LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 1999-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |