| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-07 |
delete address BRITANNIA HOUSE 29 STATION ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN15 7HJ |
| 2018-06-07 |
insert address THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 6BL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-06-07 |
update reg_address_care_of MR C WARNOCK => null |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD JAMES WARNOCK / 08/11/2017 |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
C/O MR C WARNOCK
BRITANNIA HOUSE 29 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HJ
ENGLAND |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD JAMES WARNOCK / 07/11/2017 |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL ELIZABETH WARNOCK |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWFORD JAMES WARNOCK |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NB CONSULTING LIMITED |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-04-10 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-18 => 2017-05-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-08-03 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-08-18 |
| 2016-05-18 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-12-07 |
delete address 7 LONSBOROUGH DRIVE KETTERING NORTHAMPTONSHIRE NN15 7LY |
| 2015-12-07 |
insert address BRITANNIA HOUSE 29 STATION ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN15 7HJ |
| 2015-12-07 |
update reg_address_care_of null => MR C WARNOCK |
| 2015-12-07 |
update registered_address |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
7 LONSBOROUGH DRIVE
KETTERING
NORTHAMPTONSHIRE
NN15 7LY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-08-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address JOHN COLETTA & CO 10 BRIDGE STREET NORTHAMPTON NORTHANTS NN1 1NW |
| 2015-07-07 |
insert address 7 LONSBOROUGH DRIVE KETTERING NORTHAMPTONSHIRE NN15 7LY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
JOHN COLETTA & CO 10 BRIDGE STREET
NORTHAMPTON
NORTHANTS
NN1 1NW |
| 2015-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED |
| 2015-06-15 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH WARNOCK / 30/11/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES WARNOCK / 30/11/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-07 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL ELIZABETH WARNOCK |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES WARNOCK / 06/11/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-12 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES WARNOCK / 11/07/2013 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WARNOCK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES WARNOCK / 20/06/2012 |
| 2012-03-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES WARNOCK / 29/02/2012 |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
76 BARN OWL CLOSE
EAST HUNSBURY
NORTHAMPTON
NN4 0RQ
UNITED KINGDOM |
| 2011-06-10 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-10-01 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |