| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERS |
| 2023-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WITHERILL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW WILLIAMS |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY BACKHOUSE |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS HESTER / 24/10/2022 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALEX BRADWELL / 19/09/2022 |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANCIS HESTER |
| 2023-01-10 |
update statutory_documents CESSATION OF JOHN PHILIP MORRIS AS A PSC |
| 2023-01-10 |
update statutory_documents CESSATION OF WILLIAM ANTHONY HUTTON AS A PSC |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTTON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART BRAMLEY |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEWTON |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BELL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2021-01-15 |
update statutory_documents CESSATION OF GRAHAM DOUGLAS BEARDER AS A PSC |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEARDER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTHONY HUTTON |
| 2019-11-26 |
update statutory_documents CESSATION OF WAYNE LUMLEY AS A PSC |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY KILLMARTIN |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MORRIS / 28/10/2019 |
| 2019-11-22 |
update statutory_documents CESSATION OF WILLIAM ANTHONY HUTTON AS A PSC |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ALEX BRADWELL |
| 2019-11-21 |
update statutory_documents CESSATION OF RUSSELL WING AS A PSC |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WING |
| 2019-11-19 |
update statutory_documents CESSATION OF GWYN LANCASHIRE AS A PSC |
| 2019-11-19 |
update statutory_documents CESSATION OF JOHN STANIFORTH AS A PSC |
| 2019-11-19 |
update statutory_documents CESSATION OF PATRICK ANDREW WILLIAMS AS A PSC |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHAMBERS |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS HESTER |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SAM ALEX BRADWELL |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN LANCASHIRE |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANIFORTH |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN FIELDHOUSE |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAMS |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANDREW WILLIAMS / 20/02/2019 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BELL |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEWTON |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN RYAN FIELDHOUSE |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2018-01-16 |
update statutory_documents CESSATION OF DARREN DAVID BRADWELL AS A PSC |
| 2018-01-16 |
update statutory_documents CESSATION OF STEPHEN BRIGGS AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BRADWELL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGGS |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN BRADWELL |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY HUTTON / 21/11/2016 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GWYN LANCASHIRE |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANIFORTH |
| 2015-11-20 |
update statutory_documents 20/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYON |
| 2015-09-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-27 |
update statutory_documents 20/11/14 NO MEMBER LIST |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-04-01 |
update statutory_documents ADOPT ARTICLES 24/03/2014 |
| 2013-12-07 |
delete address GOSFORTH FIELDS BUBNELL ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE ENGLAND S18 8NP |
| 2013-12-07 |
insert address GOSFORTH FIELDS BUBNELL ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE S18 8NP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-21 |
update statutory_documents 20/11/13 NO MEMBER LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ROY |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIGGS |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LUMLEY |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTONY HUTTON |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREEN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 20/11/12 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHN PHILIP MORRIS / 01/10/2012 |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents 20/11/11 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
19 RAVENSDALE ROAD
DRONFIELD WOODHOUSE
DRONFIELD
DERBYSHIRE
S18 8QP |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 20/11/10 NO MEMBER LIST |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER PRYCE |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 20/11/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVID BRADWELL / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS BEARDER / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES EDWARDS / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MORRIS / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREEN / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW WILLIAMS / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WING / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LYON / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ISLWYN PRYCE / 01/12/2009 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILBERTHORPE |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE MCCULLOCH |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACHIN |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08 |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |