Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANAPATHY KRISHNA |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
2017-11-08 |
delete address MANSFIELD BUSINESS CENTER ASHFIELD AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 2AE |
2017-11-08 |
insert address 33-37 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 7DR |
2017-11-08 |
update registered_address |
2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
MANSFIELD BUSINESS CENTER ASHFIELD AVENUE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2AE |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-03-13 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-02-03 |
update statutory_documents DIRECTOR APPOINTED JILL MINETT |
2016-02-03 |
update statutory_documents 24/12/15 NO MEMBER LIST |
2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-03-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2015-02-16 |
update statutory_documents 24/12/14 NO MEMBER LIST |
2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY RUTH DUBOURG / 01/07/2014 |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2014-03-08 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-03-08 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2014-02-08 |
update statutory_documents DIRECTOR APPOINTED EMILY RUTH DUBOURG |
2014-02-08 |
update statutory_documents DIRECTOR APPOINTED JEAN ANNIE KRISHNA |
2014-02-08 |
update statutory_documents 24/12/13 NO MEMBER LIST |
2014-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RICHARDS |
2014-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-25 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-02-16 |
update statutory_documents DIRECTOR APPOINTED DR GANAPATHY KRISHNA |
2013-02-16 |
update statutory_documents 24/12/12 NO MEMBER LIST |
2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2012-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED DENNIS WALTER ALLCOCK |
2012-05-18 |
update statutory_documents 24/12/11 NO MEMBER LIST |
2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELSIE O HARA / 01/10/2009 |
2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA OSWIN / 01/10/2009 |
2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STEPHEN DUBOURG / 01/10/2009 |
2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RICHARDS / 01/10/2009 |
2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT RICHARDS / 01/10/2009 |
2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
2012-04-24 |
update statutory_documents FIRST GAZETTE |
2011-06-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
64-66 OUTRAM STREET
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4FS |
2011-01-07 |
update statutory_documents 24/12/10 NO MEMBER LIST |
2010-08-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-12-30 |
update statutory_documents 24/12/09 NO MEMBER LIST |
2009-09-15 |
update statutory_documents DIRECTOR APPOINTED CHRISOPHER PAUL TAYLOR |
2009-07-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
64-66 OUTRAM STREET
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4FS |
2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/08 |
2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRIE |
2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
83 WEST GATE
MANSFIELD
NG18 1RT |
2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/07 |
2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
2005-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents SECRETARY RESIGNED |
2004-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
2003-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
2002-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |