| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 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 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-24 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-03 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES HALL |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 65A GROVE AVENUE BEESTON NOTTINGHAM UNITED KINGDOM NG9 4DZ |
| 2013-12-07 |
insert address 65A GROVE AVENUE BEESTON NOTTINGHAM NG9 4DZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-06 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-05-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART HALL / 01/10/2011 |
| 2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
123A PARK ROAD NORTH
CHILWELL, BEESTON
NOTTINGHAM
NG9 4DF
UNITED KINGDOM |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART HALL / 17/10/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART HALL / 25/11/2009 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART HALL / 25/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA PATRICIA HALL / 25/11/2009 |
| 2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
18 DALE LANE
CHILWELL
NOTTINGHAM
NG9 4EA |
| 2009-11-19 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART HALL / 01/10/2009 |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
64
LILAC GROVE, BEESTON
NOTTINGHAM
NG9 1PP |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |