Date | Description |
2025-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES |
2024-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 06/05/2022 |
2022-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 06/05/2022 |
2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 06/05/2022 |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2018-12-07 |
delete address 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
2018-12-07 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-07 |
update registered_address |
2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
22-26 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NG9 8AA |
2018-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 05/04/2018 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 25/04/2017 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-06 |
update statutory_documents 24/04/16 FULL LIST |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-28 |
update statutory_documents 24/04/15 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 |
delete address 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM UNITED KINGDOM NG9 8AA |
2014-06-07 |
insert address 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-06 |
update statutory_documents 24/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 09/08/2013 |
2013-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON DENNETT-THORPE / 09/08/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-23 |
update statutory_documents 24/04/13 FULL LIST |
2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 24/04/12 FULL LIST |
2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 24/04/11 NO CHANGES |
2010-10-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-28 |
update statutory_documents 24/04/10 FULL LIST |
2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
22-26 NOTTINGHAM ROAD,
STAPLEFORD, NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AA |
2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DENNETT-THORPE / 01/01/2007 |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-02 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
2003-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |