| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
delete address 38 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 6LG |
| 2023-04-07 |
insert address UNIT 6 CHURCHILL BUSINESS PARK COLWICK NOTTINGHAM ENGLAND NG4 2HF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
38 WESTMINSTER BUILDINGS
THEATRE SQUARE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6LG |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONTARIO LIMITED |
| 2017-04-25 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 1216805 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-04 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-03 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 1161027 |
| 2016-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GELDARDS LLP
THE ARC ENTERPRISE WAY
NOTTINGHAM
NG2 1EN
UNITED KINGDOM |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FULLER / 18/01/2016 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-06-25 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN ROBERTSON |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA ROBERTSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents 27/10/14 STATEMENT OF CAPITAL GBP 1116884 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-23 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-07 |
delete address THE ARC ENTERPRISE WAY NOTTINGHAM UNITED KINGDOM NG2 1EN |
| 2014-06-07 |
insert address 38 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 6LG |
| 2014-06-07 |
update reg_address_care_of GELDARDS LLP => null |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-22 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1053050 |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O GELDARDS LLP
THE ARC ENTERPRISE WAY
NOTTINGHAM
NG2 1EN
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-06 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 1023050.00 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-15 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 980000 |
| 2013-10-10 |
update statutory_documents 02/10/13 STATEMENT OF CAPITAL GBP 940000 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG2 1EN |
| 2013-06-21 |
delete sic_code 6522 - Other credit granting |
| 2013-06-21 |
insert address THE ARC ENTERPRISE WAY NOTTINGHAM UNITED KINGDOM NG2 1EN |
| 2013-06-21 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-06-21 |
update reg_address_care_of null => GELDARDS LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-11 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-05 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 910000.00 |
| 2013-01-31 |
update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 800000 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 19/09/12 STATEMENT OF CAPITAL GBP 710767 |
| 2012-09-25 |
update statutory_documents ADOPT ARTICLES 09/07/2012 |
| 2012-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-25 |
update statutory_documents 16/08/12 STATEMENT OF CAPITAL GBP 630767 |
| 2012-09-25 |
update statutory_documents 17/08/12 STATEMENT OF CAPITAL GBP 680767 |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
THE ARC ENTERPRISE WAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1EN
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-07-04 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-07-19 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FULLER / 09/06/2010 |
| 2010-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-20 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 150000 |
| 2010-08-23 |
update statutory_documents ADOPT ARTICLES 10/08/2010 |
| 2010-06-25 |
update statutory_documents COMPANY NAME CHANGED GELLAW 331 LIMITED
CERTIFICATE ISSUED ON 25/06/10 |
| 2010-06-23 |
update statutory_documents CHANGE OF NAME 16/06/2010 |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |