| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH 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 |
| 2023-01-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents CESSATION OF RONALD FROST AS A PSC |
| 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 |
| 2021-11-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2020-12-07 |
delete address 1A BEARDALL STREET MANSFIELD NOTTINGHAMSHIRE NG18 1RD |
| 2020-12-07 |
insert address 83-89 PHOENIX STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 4HL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
1A BEARDALL STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1RD |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, 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 |
| 2019-12-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TANSLEY |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD FROST |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 1A BEARDALL STREET MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1RD |
| 2015-11-08 |
insert address 1A BEARDALL STREET MANSFIELD NOTTINGHAMSHIRE NG18 1RD |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-02 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-04-07 |
delete address 55 OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4BG |
| 2015-04-07 |
insert address 1A BEARDALL STREET MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1RD |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
55 OUTRAM STREET
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 4BG |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 55 OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG17 4BG |
| 2014-10-07 |
insert address 55 OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4BG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-25 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-03-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TANSLEY / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MILLERSHIP / 03/10/2012 |
| 2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUTTS |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CUTTS |
| 2011-09-22 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUTTS / 24/09/2010 |
| 2010-10-05 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUTTS / 24/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CUTTS / 24/09/2010 |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
1A JUBILEE BUILDINGS
OUTRAM STREET
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 1DE
UNITED KINGDOM |
| 2009-10-06 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
37 GREENBANK DRIVE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2DY |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/05 |
| 2005-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-08 |
update statutory_documents £ NC 100/200
25/07/05 |
| 2005-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/05 FROM:
10 STADIUM BUSINESS COURT
MILLENNIUM WAY
PRIDE PARK
DERBY DE24 8HP |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
STERLING HOUSE
6 INTERCHANGE 25 BUSINESS PARK
BOSTOCKS LANE SANDLACRE
NOTTINGHAM NG10 5QG |
| 2003-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |