| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HURDIS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZYDZIENOWSKI |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WALTERS |
| 2017-03-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WALTERS |
| 2016-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIERTON |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ZYDZIENOWSKI |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTENBOROUGH |
| 2014-11-02 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2012-12-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEWARDS |
| 2009-11-23 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER KIERTON / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES KNIFTON / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE ATTENBOROUGH / 23/11/2009 |
| 2008-12-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ATTENBOROUGH / 24/11/2008 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
CEDAR HOUSE
ASHBOURNE ROAD
DERBY
DERBYSHIRE DE22 3FS |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/01 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 2001-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/01 FROM:
CEDAR HOUSE
ASHBOURNE ROAD
DERBY
DERBYSHIRE DE22 3FS |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |