| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-07 |
delete address 48 THE QUAYS BURTON WATERS LINCOLN ENGLAND LN1 2XG |
| 2023-04-07 |
insert address UNIT 10 PHOENIX PARK STEPHENSON INDUSTRIAL ESTATE TELFORD WAY COALVILLE ENGLAND LE67 3HB |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
48 THE QUAYS
BURTON WATERS
LINCOLN
LN1 2XG
ENGLAND |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-07 |
delete address FLAT 15 16-20 HILL STREET HINCKLEY ENGLAND LE10 1DT |
| 2022-02-07 |
insert address 48 THE QUAYS BURTON WATERS LINCOLN ENGLAND LN1 2XG |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
FLAT 15 16-20 HILL STREET
HINCKLEY
LE10 1DT
ENGLAND |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HOCKTON |
| 2021-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HOCKTON |
| 2021-09-07 |
delete address 10 OXFORD STREET OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG |
| 2021-09-07 |
insert address FLAT 15 16-20 HILL STREET HINCKLEY ENGLAND LE10 1DT |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
10 OXFORD STREET OXFORD STREET
NOTTINGHAM
NG1 5BG
ENGLAND |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORSELL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address 27 CASTLE GATE NEWARK NOTTS ENGLAND NG24 1BA |
| 2019-05-07 |
insert address 10 OXFORD STREET OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
27 CASTLE GATE
NEWARK
NOTTS
NG24 1BA
ENGLAND |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SOLOWAY |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address UNIT 5 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE ENGLAND ENGLAND LE67 1UE |
| 2017-05-07 |
insert address 27 CASTLE GATE NEWARK NOTTS ENGLAND NG24 1BA |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
UNIT 5 CARTWRIGHT COURT CARTWRIGHT WAY
BARDON HILL
COALVILLE
ENGLAND
LE67 1UE
ENGLAND |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
delete address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF |
| 2016-06-08 |
insert address UNIT 5 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE ENGLAND ENGLAND LE67 1UE |
| 2016-06-08 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
BARRATT HOUSE CARTWRIGHT WAY
FOREST BUSINESS PARK BARDON HILL
COALVILLE
LEICS
LE67 1UF |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 2016-05-18 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 39 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-23 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED ADRIAN FRANCIS ROGER FORSELL |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED JULIAN NIGEL SOLOWAY |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEOFFREY SMITH |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES BROWN |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WARD |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-07 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-03 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-04-19 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 |
| 2010-03-24 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN EVANS |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK-MOYLE |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
WILSON BOWDEN HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6WB |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |