| Date | Description |
|---|
| 2023-06-07 |
delete address 2ND FLOOR, DENTS CHAMBERS, NEW SQUARE CHESTERFIELD ENGLAND S40 1AH |
| 2023-06-07 |
insert address BOOTH & CO COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
2ND FLOOR, DENTS CHAMBERS, NEW SQUARE
CHESTERFIELD
S40 1AH
ENGLAND |
| 2023-05-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address C/OCTOBER FIRE HORSE ASSOCIATES, THE BRAMPTON SUIT 655 SHEFFIELD ROAD SHEEPBRIDGE BUSINESS CENTRE CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 9ED |
| 2020-07-07 |
insert address 2ND FLOOR, DENTS CHAMBERS, NEW SQUARE CHESTERFIELD ENGLAND S40 1AH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2020 FROM
PO BOX S40 2JQ
C/OCTOBER FIRE HORSE ASSOCIATES, THE BRAMPTON SUIT 655 SHEFFIELD ROAD
SHEEPBRIDGE BUSINESS CENTRE
CHESTERFIELD
DERBYSHIRE
S41 9ED
UNITED KINGDOM |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY LOUISE FORREST |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED MISS KERRY LOUISE FORREST |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA FORREST / 10/10/2018 |
| 2018-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY PATRICIA FORREST / 10/10/2018 |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LOUISE FORREST |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLEY PATRICIA FORREST / 10/10/2018 |
| 2018-10-10 |
update statutory_documents CESSATION OF KERRY LOUISE FORREST AS A PSC |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY FORREST |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY FORREST |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address 24 MONA AVENUE SHEFFIELD S10 1NE |
| 2017-06-07 |
insert address C/OCTOBER FIRE HORSE ASSOCIATES, THE BRAMPTON SUIT 655 SHEFFIELD ROAD SHEEPBRIDGE BUSINESS CENTRE CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 9ED |
| 2017-06-07 |
update registered_address |
| 2017-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2017 FROM
24 MONA AVENUE
SHEFFIELD
S10 1NE |
| 2017-05-14 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY PATRICIA FORREST |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA GODBEHERE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-07-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-06-06 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-23 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-20 |
update statutory_documents 26/03/14 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 |
| 2013-12-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-06-21 |
delete sic_code 9301 - Wash & dry clean textile & fur |
| 2013-06-21 |
insert sic_code 96010 - Washing and (dry-)cleaning of textile and fur products |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-21 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
| 2013-04-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED LESLEY PATRICIA FORREST |
| 2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
WHARF LODGE, 112 MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3RA |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |