| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2024 FROM
PO BOX 11141
4 STONESBY VALE
WEST BRIDGFORD
NOTTINGHAM
NG2 7UR
ENGLAND |
| 2024-04-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-04-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-06-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 4 4 STONESBY VALE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG2 9YG |
| 2023-04-07 |
insert address 4 STONESBY VALE WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 7UR |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
PO BOX 11141
4 4 STONESBY VALE
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 9YG
UNITED KINGDOM |
| 2022-08-07 |
delete address 484 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GW |
| 2022-08-07 |
insert address 4 4 STONESBY VALE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG2 9YG |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
484 DERBY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2GW |
| 2022-07-13 |
update statutory_documents CHANGE OF REGISTERED OFFICE ADDRESS 04/07/2022 |
| 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 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 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 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCWILLIAM |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-02 |
update statutory_documents ADOPT ARTICLES 16/11/2015 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY KELLY |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED DR ZAHOOR KHAN |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BAILEY |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHOOR KHAN |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents 21/07/14 STATEMENT OF CAPITAL GBP 20648 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-02-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-20 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAY |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BAILEY |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN MICHELLE LAPARE |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED MRS LYNN MICHELLE LAPARE |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHORTT |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 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 |
| 2013-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SHORTT |
| 2012-12-13 |
update statutory_documents 16/11/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-12 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKE |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-01-24 |
update statutory_documents 16/11/10 CHANGES |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-11 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MCWILLIAM / 01/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOCKE / 01/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY THOMAS KELLY / 01/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZAHOOR KHAN / 01/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MAY / 01/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN SHORTT / 01/11/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN JOHN SHORTT / 01/11/2009 |
| 2009-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/09 |
| 2009-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-16 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 16/03/09 |
| 2009-03-16 |
update statutory_documents ALTER MEM AND ARTS 24/02/2009 |
| 2009-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/09 |
| 2009-02-08 |
update statutory_documents GBP NC 1065000/1094320
29/01/2009 |
| 2009-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LOCKE |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED DR ZAHOOR KHAN |
| 2008-08-21 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED ALISON MARY MCWILLIAM |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED PETER EDWARD MAY |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
19 COOKRIDGE STREET
LEEDS
WEST YORKSHIRE LS2 3AG |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |