| Date | Description |
|---|
| 2024-04-07 |
delete address 3 EAST CIRCUS STREET NOTTINGHAM ENGLAND NG1 5AF |
| 2024-04-07 |
insert address UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE NOTTINGHAM ENGLAND NG12 4DG |
| 2024-04-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JEAN HALLIGAN |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOFFATT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVER |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PAUL MOFFATT |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2022-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOFFATT |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRY SILVER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOTHERIDGE |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BATTY |
| 2021-12-07 |
delete address 10 OXFORD ST NOTTINGHAM UNITED KINGDOM NG1 5BG |
| 2021-12-07 |
insert address 3 EAST CIRCUS STREET NOTTINGHAM ENGLAND NG1 5AF |
| 2021-12-07 |
update registered_address |
| 2021-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2021 FROM
10 OXFORD ST
NOTTINGHAM
NG1 5BG
UNITED KINGDOM |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA POWER |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SUZIE MARY REEVES / 15/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH PAGLIACCI |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 10 OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG |
| 2021-07-07 |
insert address 10 OXFORD ST NOTTINGHAM UNITED KINGDOM NG1 5BG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
FAIRFIELDS 39 MAIN STREET
BUNNY
NOTTINGHAM
NG11 6QU
ENGLAND |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDERSON WRIGLEY |
| 2021-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2021 FROM
10 OXFORD STREET
NOTTINGHAM
NG1 5BG
ENGLAND |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FRANCESCA POWER / 22/03/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS. FRANCESCA POWER |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE HILL |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR. MARTYN KNIGHT |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MS. SUZIE MARY REEVES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HOUSTON |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CURTIS |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JENKIN JONES |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE WROUGHTON |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXWELL |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE WROUGHTON |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED DR MARJORIE WROUGHTON |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED DUNCAN PAUL MOFFATT |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED QC RICHARD MAXWELL |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD PRYCE |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REEVES |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-10-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALE-WOOD |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXWELL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWE |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH IRENE PAGLIACCI |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LLOYD |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-12-09 |
delete address 129A MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NOTTS NG8 1FW |
| 2017-12-09 |
insert address 10 OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG |
| 2017-12-09 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
129A MIDDLETON BOULEVARD
WOLLATON PARK
NOTTINGHAM
NOTTS
NG8 1FW |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PUCKEY |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLOTT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED HELEN MARCIA PUCKEY |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY THOMAS LLOYD |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PUCKEY |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-31 |
update statutory_documents 21/03/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS HALEWOOD / 27/04/2015 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED DR MARK CHRISTOPHER GILLOTT |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED SIMON DOUGLAS HALEWOOD |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-24 |
update statutory_documents 21/03/15 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents ADOPT ARTICLES 10/11/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-25 |
update statutory_documents 21/03/14 NO MEMBER LIST |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-03-25 |
update statutory_documents 21/03/13 NO MEMBER LIST |
| 2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COBB |
| 2012-04-13 |
update statutory_documents 21/03/12 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARLAND |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES CURTIS |
| 2012-03-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWE |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED DR MARJORIE ANNE WROUGHTON |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN HOWARD GOTHERIDGE |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANDERSON WRIGLEY |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLMOTT |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WROUGHTON |
| 2011-03-21 |
update statutory_documents 21/03/11 NO MEMBER LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WROUGHTON |
| 2011-02-08 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-11 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER PAUL COBB |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX |
| 2010-09-01 |
update statutory_documents ADOPT ARTICLES 02/08/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY REEVES |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-25 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESOR DAVID MICHAEL WARD / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QC RICHARD MAXWELL / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PUCKEY / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLMOTT / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MONICA JENKIN JONES / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIN HOUSTON / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WROUGHTON / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARLAND / 01/10/2009 |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KENNEDY |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT GARLAND |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANFRED DESSAU |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
NUMBER ONE PRIDE PLACE
PRIDE PARK
DERBY
DERBYSHIRE DE24 8QR |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |