| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-01-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2021-08-31 |
| 2021-11-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN JAMES ASPINALL / 17/08/2017 |
| 2017-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIN JAMES ASPINALL / 21/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-01-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-08-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-14 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-11-11 => 2016-12-28 |
| 2015-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-07 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-06-09 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2014-08-18 => 2015-07-31 |
| 2015-05-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA ASPINALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-14 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2014-08-18 |
| 2013-11-07 |
delete address 123 SALTERGATE CHESTERFIELD DERBYSHIRE ENGLAND S40 1NH |
| 2013-11-07 |
insert address 123 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-15 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN JAMES ASPINALL / 30/08/2013 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLA ASPINALL / 30/08/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 1EX |
| 2013-07-02 |
insert address 123 SALTERGATE CHESTERFIELD DERBYSHIRE ENGLAND S40 1NH |
| 2013-07-02 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
delete address SYNERGY HOUSE 7 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1EX |
| 2013-06-22 |
insert address SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 1EX |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address COUNTRYWIDE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3AB |
| 2013-06-21 |
insert address SYNERGY HOUSE 7 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1EX |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
UNITED KINGDOM |
| 2012-11-14 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
SYNERGY HOUSE
7 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
ENGLAND |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIN ASPINALL / 01/01/2012 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
COUNTRYWIDE HOUSE KNIGHTS WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3AB
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 14/10/10 FULL LIST |
| 2009-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |