| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-05-31 |
| 2023-06-07 |
delete address UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE NOTTINGHAM NG11 7EP |
| 2023-06-07 |
insert address UNIT 7 LANDMERE LANE EDWALTON NOTTINGHAM ENGLAND NG12 4DG |
| 2023-06-07 |
update registered_address |
| 2023-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MITCHELL / 28/04/2023 |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE
NOTTINGHAM
NG11 7EP |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MITCHELL / 28/04/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MITCHELL / 28/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MITCHELL / 28/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MITCHELL / 15/03/2021 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MITCHELL / 15/03/2021 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE TAYLOR |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2015-12-07 |
insert address UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE NOTTINGHAM NG11 7EP |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MITCHELL / 04/11/2015 |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
ENGLAND |
| 2015-03-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2015-03-07 |
insert address UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2015-03-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2014-12-07 |
update account_ref_day 31 => 28 |
| 2014-12-07 |
update account_ref_month 10 => 2 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 28/02/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-23 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER UNITED KINGDOM M1 4EX |
| 2013-12-07 |
insert address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-07 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-02-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MITCHELL / 04/04/2012 |
| 2012-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE TAYLOR / 04/04/2012 |
| 2012-02-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents SECRETARY APPOINTED STEPHANIE TAYLOR |
| 2011-11-30 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2009-04-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHIRLEY JOHNSTON |
| 2008-03-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-29 |
update statutory_documents S366A DISP HOLDING AGM 23/10/06 |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |