| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA ELLIS |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP BRADY |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSHAW |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES ROBERTSHAW |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIAN VALLARD |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW WILSON |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA ELLIS |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARBER |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARBER |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address 145 ALMA ROAD SELSTON NOTTINGHAM NG16 6BJ |
| 2017-01-07 |
insert address 3 COLWICK QUAYS BUSINESS PARK, ROAD NO 2 COLWICK NOTTINGHAM ENGLAND NG4 2JY |
| 2017-01-07 |
update reg_address_care_of null => DK RUMSBY & CO LTD |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZAC BOAM / 19/12/2016 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
145 ALMA ROAD
SELSTON
NOTTINGHAM
NG16 6BJ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZAC BOAM / 29/09/2016 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
delete address 145 ALMA ROAD SELSTON NOTTINGHAM ENGLAND NG16 6BJ |
| 2016-02-07 |
insert address 145 ALMA ROAD SELSTON NOTTINGHAM NG16 6BJ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-11 |
update statutory_documents 15/12/15 NO MEMBER LIST |
| 2015-10-07 |
delete address 143 ALMA ROAD SELSTON NOTTINGHAM NG16 6BT |
| 2015-10-07 |
insert address 145 ALMA ROAD SELSTON NOTTINGHAM ENGLAND NG16 6BJ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2015 FROM
143 ALMA ROAD
SELSTON
NOTTINGHAM
NG16 6BT |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROOME |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CROOME |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MS ALISON RANDY BARBER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-03 |
update statutory_documents 15/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-30 |
update statutory_documents 15/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-31 |
update statutory_documents 15/12/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 15/12/11 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
CHALLENGE HOUSE CHALLENGE WAY
GREENBANK BUSINESS PARK
BLACKBURN
LANCASHIRE
BB15QB
ENGLAND |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILKINSON |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE KENYON |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT PETER ELLIS |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CROOME |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED MATTHEW CROOME |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ZAC BOAM |
| 2011-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-26 |
update statutory_documents 12/01/11 |
| 2011-04-19 |
update statutory_documents FIRST GAZETTE |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
HARRISON SALMON ASSOCIATES 22 ST GEORGE STREET
CHORLEY
LANCASHIRE
PR7 2AA
UNITED KINGDOM |
| 2009-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |