Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
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 |
2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
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 |
2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
2020-04-24 |
update statutory_documents CESSATION OF STEVEN JOHN CUTTER AS A PSC |
2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CUTTER |
2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CUTTER / 20/02/2020 |
2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CUTTER / 20/02/2020 |
2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CUTTER / 20/02/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CUTTER |
2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CUTTER / 31/03/2017 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN CUTTER |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-01-19 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 2 |
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 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-10 |
update statutory_documents 13/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-08 |
update statutory_documents 13/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 1 FISHER LANE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG13 8BQ |
2014-06-07 |
insert address 1 FISHER LANE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8BQ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-05-21 |
update statutory_documents 13/04/14 FULL LIST |
2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CUTTER / 13/04/2014 |
2014-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DESMOND CUTTER / 13/04/2014 |
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 2012-04-13 => 2013-04-13 |
2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
2013-05-08 |
update statutory_documents 13/04/13 FULL LIST |
2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 13/04/12 FULL LIST |
2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents 13/04/11 FULL LIST |
2010-08-16 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |