| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2023-04-07 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2023-04-07 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DOWELL / 06/03/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM DOWELL / 06/03/2023 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072678830002 |
| 2022-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072678830001 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DOWELL |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DOWELL / 01/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-03-22 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 50 ORFORD AVENUE RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2DD |
| 2016-08-07 |
insert address 3 JOHNS ROAD RADCLIFFE-ON-TRENT NOTTINGHAM ENGLAND NG12 2GW |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
50 ORFORD AVENUE
RADCLIFFE-ON-TRENT
NOTTINGHAM
NG12 2DD |
| 2016-06-16 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-12-09 |
update num_mort_charges 0 => 1 |
| 2015-12-09 |
update num_mort_outstanding 0 => 1 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072678830001 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 50 ORFORD AVENUE RADCLIFFE-ON-TRENT NOTTINGHAM ENGLAND NG12 2DD |
| 2015-07-09 |
insert address 50 ORFORD AVENUE RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2DD |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-08 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-04-07 |
delete address 11 EDWINSTOWE AVENUE WESTBRIDGFORD NOTTINGHAM NG2 6EA |
| 2015-04-07 |
insert address 50 ORFORD AVENUE RADCLIFFE-ON-TRENT NOTTINGHAM ENGLAND NG12 2DD |
| 2015-04-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
11 EDWINSTOWE AVENUE
WESTBRIDGFORD
NOTTINGHAM
NG2 6EA |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-06 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 5261 - Retail sale via mail order houses |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-03 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 120 |
| 2013-05-30 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 108 |
| 2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-17 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-08 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARY BEARDOW |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMIS |
| 2011-11-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-06-20 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DOWELL / 31/08/2010 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM DOWELL / 31/08/2010 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES AMIS |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
39 THE STONEYARD
12 PLUMPTRE STREET
NOTTINGHAM
NG1 1JL
ENGLAND |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |