| Date | Description |
|---|
| 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 |
| 2023-10-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NINA LOUISE BULDAWOO / 19/08/2020 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064560760003 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents SECRETARY APPOINTED MISS NINA LOUISE BULDAWOO |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY HEWER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
delete address 6 DIXON CROFT NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2GA |
| 2016-06-07 |
insert address SPRINGWELL BARN 43 BARNWELL LANE CROMFORD MATLOCK DERBYSHIRE ENGLAND DE4 3QY |
| 2016-06-07 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
6 DIXON CROFT
NEW WHITTINGTON
CHESTERFIELD
DERBYSHIRE
S43 2GA |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
SPRINGWELL BARN 43 BARNWELL LANE
CROMFORD
MATLOCK
DERBYSHIRE
DE4 3QY
ENGLAND |
| 2016-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 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 |
| 2015-02-03 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 6 DIXON CROFT NEW WHITTINGTON CHESTERFIELD DERBYSHIRE UNITED KINGDOM S43 2GA |
| 2014-02-07 |
insert address 6 DIXON CROFT NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2GA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 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 |
| 2014-01-03 |
update statutory_documents SECRETARY APPOINTED MS TRACEY HEWER |
| 2014-01-03 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA BULDAWOO |
| 2013-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category SMALL => GROUP |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-30 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-18 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-21 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
GREENGABLES, PARR LANE
ECCLESTON
CHORLEY
LANCASHIRE
PR7 5RP |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD BULDAWOO / 29/10/2010 |
| 2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NINA LOUISE BULDAWOO / 29/10/2010 |
| 2010-01-15 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED MISS NINA LOUISE BULDAWOO |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERIKA CLAYTON |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-06 |
update statutory_documents SECRETARY APPOINTED MRS ERIKA ANN CATHERINE CLAYTON |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS WELSH |
| 2007-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |