| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON BARNSDALE |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOKSON |
| 2023-10-07 |
delete address 1A MILL LANE COTGRAVE NOTTINGHAM MILL LANE COTGRAVE NOTTINGHAM ENGLAND NG12 3HP |
| 2023-10-07 |
insert address 4 SIDINGS COURT DONCASTER ENGLAND DN4 5NU |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKSON |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
1A MILL LANE COTGRAVE NOTTINGHAM MILL LANE
COTGRAVE
NOTTINGHAM
NG12 3HP
ENGLAND |
| 2023-09-21 |
update statutory_documents SECRETARY APPOINTED BARNSDALES LIMITED |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COOKSON |
| 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 |
| 2023-08-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2022-09-26 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ANDREW COOKSON |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE TREVETHICK |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-07 |
delete address C/O BARNSDALES INCORPORATING MARRIOTTS COMMERCIAL SIDINGS COURT DONCASTER ENGLAND DN4 5NU |
| 2022-04-07 |
insert address 1A MILL LANE COTGRAVE NOTTINGHAM MILL LANE COTGRAVE NOTTINGHAM ENGLAND NG12 3HP |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR RICHARD KEITH TURPIN / 22/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
C/O BARNSDALES INCORPORATING MARRIOTTS COMMERCIAL SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW HILTON COOKSON |
| 2022-02-02 |
update statutory_documents SECRETARY APPOINTED MR. ANDREW HILTON COOKSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2021 |
| 2021-05-04 |
update statutory_documents CESSATION OF RICHARD KEITH TURPIN AS A PSC |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address C/O BARNSDALES INCORPORATING MARRIOTTS COMMERCIAL 41A PLAINS ROAD MAPPERLEY NOTTINGHAM ENGLAND NG3 5JU |
| 2020-12-07 |
insert address C/O BARNSDALES INCORPORATING MARRIOTTS COMMERCIAL SIDINGS COURT DONCASTER ENGLAND DN4 5NU |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
C/O BARNSDALES INCORPORATING MARRIOTTS COMMERCIAL 41A PLAINS ROAD
MAPPERLEY
NOTTINGHAM
NG3 5JU
ENGLAND |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKSON |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COOKSON |
| 2020-07-07 |
delete address 1A MILL LANE COTGRAVE NOTTINGHAM ENGLAND NG12 3HP |
| 2020-07-07 |
insert address C/O BARNSDALES INCORPORATING MARRIOTTS COMMERCIAL 41A PLAINS ROAD MAPPERLEY NOTTINGHAM ENGLAND NG3 5JU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
1A MILL LANE
COTGRAVE
NOTTINGHAM
NG12 3HP
ENGLAND |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address 8 EGERTON ROAD WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4FF |
| 2017-06-07 |
insert address 1A MILL LANE COTGRAVE NOTTINGHAM ENGLAND NG12 3HP |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
8 EGERTON ROAD
WOODTHORPE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 4FF |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HILTON COOKSON |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW COOKSON |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH 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 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-23 |
update statutory_documents 27/04/16 FULL LIST |
| 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-24 |
update statutory_documents 27/04/15 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-22 |
update statutory_documents 27/04/14 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 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 |
| 2013-05-28 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
8 EGERTON ROAD
WOODTHORPE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 4FF |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY HOUSEMANS MANAGEMENTS SECRETARIAL LTD LOGGED FORM |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENTS SECRETARIAL LTD |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
SUITE 1 NETWORK HOUSE
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE SY3 5AB |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
400 DERBY ROAD
NOTTINGHAM
NG7 2GQ |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |