Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2022-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILD / 29/11/2022 |
2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILD / 29/11/2022 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD WILD / 01/03/2022 |
2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD WILD / 01/03/2022 |
2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WILD / 29/11/2022 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-05 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MARGARET WILD |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD WILD / 24/11/2020 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARGARET WILD |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-08 |
delete address 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
2019-07-08 |
insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF |
2019-07-08 |
update registered_address |
2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS |
2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD WILD / 26/06/2019 |
2019-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM STAFFORD ALLEN / 26/06/2019 |
2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD WILD / 26/06/2019 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-17 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 100 |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
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 |
2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-16 |
update statutory_documents 13/12/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-12 |
update statutory_documents 13/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-01-07 |
update statutory_documents 13/12/12 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 13/12/11 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents 13/12/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD WILD / 13/12/2009 |
2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
LIMEHOUSE, MERE WAY
RUDDINGTON FIELDS BUS PK
RUDDINGTON
NOTTINGHAMSHIRE
NG11 6JS |
2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
LIMEHOUSE
MERE WAY RUDDINGTON FIELDS
RUDDINGTON
NOTTINGHAMSHIRE NG11 6JW |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
2005-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |