| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL HERRIOTT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-09-07 |
delete address 478 NOTTINGHAM ROAD CHADDESDEN DERBY DE21 6PF |
| 2017-09-07 |
insert address 42A REGINALD ROAD SOUTH CHADDESDEN DERBY ENGLAND DE21 6NF |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
478 NOTTINGHAM ROAD
CHADDESDEN
DERBY
DE21 6PF |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-01-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-22 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2015-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2015-09-09 |
update statutory_documents 30/08/14 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-08-10 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-08-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-07-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-23 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2015-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2015-02-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2014-01-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 478 NOTTINGHAM ROAD CHADDESDEN DERBY ENGLAND DE21 6PF |
| 2013-12-07 |
insert address 478 NOTTINGHAM ROAD CHADDESDEN DERBY DE21 6PF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-12-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-11-28 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-26 |
delete address 106 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 2QB |
| 2013-06-26 |
insert address 478 NOTTINGHAM ROAD CHADDESDEN DERBY ENGLAND DE21 6PF |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete address THE OLD POST OFFICE 478 NOTTINGHAM ROAD CHADDESDEN DERBY UNITED KINGDOM DE21 6PF |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert address 106 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 2QB |
| 2013-06-22 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-02-10 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-03-09 => 2013-09-27 |
| 2013-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARCUS HENRY |
| 2013-05-03 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL HERRIOTT |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HERRIOTT |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
106 NEWGATE LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2QB
UNITED KINGDOM |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
28 REGINA CRESCENT
RAVENSHEAD
NOTTINGHAM
NG15 9AE
ENGLAND |
| 2012-08-30 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONSTANCE HERRIOTT / 30/08/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONSTANCE HERRIOTT / 22/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED RACHAEL CONSTANCE HERRIOTT |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
THE OLD POST OFFICE 478 NOTTINGHAM ROAD
CHADDESDEN
DERBY
DE21 6PF
UNITED KINGDOM |
| 2012-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-10 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS HENRY / 04/01/2011 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS HENRY / 04/01/2011 |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HENRY |
| 2012-07-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
UNIT 15 VICTORIA WAY
PRIDE PARK
DERBY
DE24 8AN
UNITED KINGDOM |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-07-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS HENRY / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE HENRY / 11/02/2010 |
| 2009-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |