| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DAWN BOOTH |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete company_previous_name NOTTCOR 126 LIMITED |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLAN UK LIMITED |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLAN UK LIMITED / 06/04/2016 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-10 |
update statutory_documents CESSATION OF CAROLE FAWCUS AS A PSC |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-17 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL STEWART |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-10 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-10 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-13 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-03 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10 |
| 2011-01-04 |
update statutory_documents 10/12/10 FULL LIST |
| 2009-12-14 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN ROBERT HAYES / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORETON RICHARDS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 14/12/2009 |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/09 |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MORETON RICHARDS |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED MRS ALISON DAWN BOOTH |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-12 |
update statutory_documents £ NC 1000/800000
31/05/00 |
| 2000-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM:
PLYMOUTH AVENUE
BROOKHILL INDUSTRIAL ESTATE
PINXTON, NOTTINGHAM
NOTTINGHAMSHIRE NG16 6NS |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-12 |
update statutory_documents ADOPT ARTICLES 31/05/00 |
| 2000-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/00 |
| 2000-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6FZ |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents COMPANY NAME CHANGED
NOTTCOR 126 LIMITED
CERTIFICATE ISSUED ON 15/03/00 |
| 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 |