| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address REGENT HOUSE CLINTON AVENUE NOTTINGHAM ENGLAND NG5 1AZ |
| 2022-07-07 |
insert address ZETECHTICS LIMITED MAIN STREET AMOTHERBY NORTH YORKSHIRE ENGLAND YO17 6TA |
| 2022-07-07 |
update reg_address_care_of BDO LLP => null |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
C/O BDO LLP
REGENT HOUSE CLINTON AVENUE
NOTTINGHAM
NG5 1AZ
ENGLAND |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW |
| 2016-06-07 |
insert address REGENT HOUSE CLINTON AVENUE NOTTINGHAM ENGLAND NG5 1AZ |
| 2016-06-07 |
update reg_address_care_of null => BDO LLP |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW |
| 2016-04-18 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-13 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2 HALLGARTH PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 7AW |
| 2014-03-07 |
insert address 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-27 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents ADOPT ARTICLES 27/02/2013 |
| 2013-02-25 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-10 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 111.12 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK OVERFIELD / 12/02/2010 |
| 2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SUSANNE OVERFIELD / 11/02/2011 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 11/02/10 FULL LIST |
| 2009-07-01 |
update statutory_documents NC DEC ALREADY ADJUSTED 26/06/09 |
| 2009-07-01 |
update statutory_documents S-DIV |
| 2009-07-01 |
update statutory_documents ADOPT ARTICLES 26/06/2009 |
| 2009-07-01 |
update statutory_documents GBP NC 1000/125
26/06/2009 |
| 2009-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-01 |
update statutory_documents SDIV 26/06/2009 |
| 2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 2 HALL GARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW, UNITED KINGDOM |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH OVERFIELD / 18/04/2008 |
| 2008-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH OVERFIELD / 18/04/2008 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK OVERFIELD |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED JUDITH OVERFIELD |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |