| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JOY JUSTICE |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JOY JUSTICE |
| 2021-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-19 |
delete address 7 GABLES DRIVE HOCKERTON NR SOUTHWELL NEWARK NOTTINGHAMSHIRE NG25 0QU |
| 2016-12-19 |
insert address 6 GABLES DRIVE GABLES DRIVE HOCKERTON SOUTHWELL ENGLAND NG25 0QU |
| 2016-12-19 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
7 GABLES DRIVE
HOCKERTON
NR SOUTHWELL NEWARK
NOTTINGHAMSHIRE
NG25 0QU |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN YATES |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL SUSAN HEWINGS |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA MARTIN |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA MARTIN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-16 |
update statutory_documents 01/11/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-18 |
update statutory_documents 01/11/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-14 |
update statutory_documents 01/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-14 |
update statutory_documents 01/11/12 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-22 |
update statutory_documents 01/11/11 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-09 |
update statutory_documents 01/11/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-02 |
update statutory_documents 01/11/09 NO MEMBER LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SUSAN HEWINGS / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MARTIN / 02/12/2009 |
| 2009-10-28 |
update statutory_documents 01/11/08 NO MEMBER LIST |
| 2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA MARTIN / 06/11/2008 |
| 2008-11-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA MARTIN / 04/11/2008 |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/07 |
| 2006-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/06 |
| 2006-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/05 |
| 2004-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |