Date | Description |
2024-04-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
2020-07-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-08-04 |
update statutory_documents 04/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-08-05 |
update statutory_documents 04/08/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 1753 - Manufacture nonwovens & goods, not apparel |
2013-06-22 |
delete sic_code 1910 - Tanning and dressing of leather |
2013-06-22 |
insert sic_code 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel |
2013-06-22 |
insert sic_code 15110 - Tanning and dressing of leather; dressing and dyeing of fur |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN STEVEN READY / 08/05/2012 |
2012-08-10 |
update statutory_documents 04/08/12 FULL LIST |
2012-07-24 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 100 |
2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH READY / 08/05/2012 |
2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents 04/08/11 FULL LIST |
2011-05-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-25 |
update statutory_documents 04/08/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH READY / 04/08/2010 |
2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAUN STEVEN READY / 04/08/2010 |
2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
2008-05-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
2007-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-03 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
CLOCKTOWER BUSINESS CENTRE
UNIT 5 WORK'S ROAD HOLLINGWOOD
CHESTERFIELD
DERBYSHIRE S43 2PE |
2006-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
12-14 ST MARY`S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
2005-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |