| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
delete address C/O NEST MANAGEMENT LTD UNIT 3.2 - 3.3 WILFORD BUSINESS PARK RIDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2023-04-07 |
insert address UNIT 3.2 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
C/O NEST MANAGEMENT LTD UNIT 3.2 - 3.3 WILFORD BUSINESS PARK
RIDDINGTON LANE
NOTTINGHAM
NG11 7EP
ENGLAND |
| 2022-09-07 |
delete address SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 2022-09-07 |
insert address C/O NEST MANAGEMENT LTD UNIT 3.2 - 3.3 WILFORD BUSINESS PARK RIDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
SWATTON BARN BADBURY
SWINDON
WILTSHIRE
SN4 0EU |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 40 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES ROWAN LECKIE / 01/09/2017 |
| 2017-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES ROWAN LECKIE / 01/09/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-10 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-05 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-27 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-18 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-07-06 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HARKESS / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROONEY / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES ROWAN LECKIE / 23/03/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES ROWAN LECKIE / 23/03/2010 |
| 2009-09-24 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |