| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL POWNALL JONES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-09 |
update statutory_documents 02/05/16 NO MEMBER LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-11 |
update statutory_documents 02/05/15 NO MEMBER LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-04 |
update statutory_documents 02/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-24 |
update statutory_documents 02/05/13 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE LINDLEY |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COOKE |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 02/05/12 NO MEMBER LIST |
| 2011-12-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 02/05/11 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 02/05/10 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COOKE / 02/05/2010 |
| 2009-12-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED ANN LAMBETH |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE LINDLEY |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
| 2009-01-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07 |
| 2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06 |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
54 KNIFESMITHGATE
CHESTERFIELD
DERBYSHIRE S40 1RQ |
| 2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05 |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/05 FROM:
9 CAVENDISH STREET
CHESTERFIELD
DERBYSHIRE S40 1XA |
| 2004-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04 |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
FOREST FIELD
FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE LE11 3NS |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 2003-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03 |
| 2002-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |