| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 06/04/2016 |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON JOHN AUGER / 06/04/2016 |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ANDREW JOHN TAYLOR / 06/04/2016 |
| 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUGER / 29/07/2021 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON JOHN AUGER / 29/07/2021 |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 27/10/2021 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 27/10/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 29/04/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-12 |
update num_mort_outstanding 4 => 3 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-09 |
delete address UNITS 4 & 5 WOODS YARD 36 JOHN STREET DERBY DERBYSHIRE DE1 2LU |
| 2016-03-09 |
insert address 24 LONGBRIDGE LANE ASCOT BUSINESS PARK DERBY UNITED KINGDOM DE24 8UJ |
| 2016-03-09 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
UNITS 4 & 5 WOODS YARD 36 JOHN STREET
DERBY
DERBYSHIRE
DE1 2LU |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-06 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WARD |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIVANT DAYARAM |
| 2014-05-14 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents AUTHORISED REPURCHAS CONTRACT 07/04/2014 |
| 2014-05-09 |
update statutory_documents AUTHORISED REPURCHASE CANTRACT 07/04/2014 |
| 2014-05-09 |
update statutory_documents AUTHORISED REPURCHASE CONTRACT 07/04/2014 |
| 2014-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-09 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 24600 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 29/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WARD / 29/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIVANT DAYARAM / 29/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHN TAYLOR / 29/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUGER / 29/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 29/04/2013 |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-05-09 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOHN TAYLOR / 28/09/2010 |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NELSON / 29/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOHN TAYLOR / 29/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WARD / 29/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIVANT DAYARAM / 29/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUGER / 29/04/2010 |
| 2010-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-25 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2010-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW PAUL NELSON |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW JOHN TAYLOR |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN WARD |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED JAIVANT DAYARAM |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN AUGER |
| 2009-06-12 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
2 CATHEDRAL ROAD
DERBY
DE1 3PA |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY SHERATON |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |