| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-03-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-07 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-04-07 |
delete sic_code 33190 - Repair of other equipment |
| 2015-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-04-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-02 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-04-07 |
delete address PO BOX 10206 HUCKNALL HUCKNALL NOTTINGHAM UNITED KINGDOM NG15 5DY |
| 2014-04-07 |
insert address PO BOX 10206 HUCKNALL HUCKNALL NOTTINGHAM NG15 5DY |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-04 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-06-25 |
delete address 2 LACE MARKET SQUARE NOTTINGHAM UNITED KINGDOM NG1 1PB |
| 2013-06-25 |
insert address PO BOX 10206 HUCKNALL HUCKNALL NOTTINGHAM UNITED KINGDOM NG15 5DY |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
UNITED KINGDOM |
| 2013-03-07 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2012-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
5 FORGE MILL GROVE
HUCKNALL
NOTTINGHAM
NG15 7QP
UNITED KINGDOM |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1HG |
| 2011-03-10 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA EASTWOOD / 10/03/2011 |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-30 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA EASTWOOD / 01/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EASTWOOD / 01/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA EASTWOOD / 01/01/2010 |
| 2009-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-03-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOANNA EASTWOOD |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MARTIN EASTWOOD |
| 2008-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |