Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-11-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update num_mort_charges 0 => 1 |
2021-02-07 |
update num_mort_outstanding 0 => 1 |
2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072825900001 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-11-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update account_ref_day 30 => 31 |
2017-02-08 |
update account_ref_month 4 => 10 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-07-31 |
2017-01-31 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/10/2016 |
2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN SHABIR / 23/09/2016 |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLACK |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
2015-09-16 |
update statutory_documents 10/09/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address UNIT 6 MAIN ROAD HATHERSAGE HOPE VALLEY ENGLAND S32 1EU |
2014-10-07 |
insert address UNIT 6 MAIN ROAD HATHERSAGE HOPE VALLEY S32 1EU |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
2014-09-24 |
update statutory_documents 10/09/14 FULL LIST |
2014-03-07 |
delete address 25 CAUSEWAY LANE MATLOCK DERBYSHIRE UNITED KINGDOM DE4 3AR |
2014-03-07 |
insert address UNIT 6 MAIN ROAD HATHERSAGE HOPE VALLEY ENGLAND S32 1EU |
2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-03-07 |
update registered_address |
2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
25 CAUSEWAY LANE
MATLOCK
DERBYSHIRE
DE4 3AR
UNITED KINGDOM |
2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
UNIT 6 MAIN ROAD
HATHERSAGE
HOPE VALLEY
DERBYSHIRE
S32 1BB
ENGLAND |
2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete sic_code 99999 - Dormant Company |
2013-10-07 |
insert sic_code 56101 - Licensed restaurants |
2013-10-07 |
update returns_last_madeup_date 2013-06-14 => 2013-09-10 |
2013-10-07 |
update returns_next_due_date 2014-07-12 => 2014-10-08 |
2013-09-10 |
update statutory_documents 10/09/13 FULL LIST |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STUART SLACK |
2013-07-19 |
update statutory_documents 14/06/13 FULL LIST |
2013-06-23 |
update account_ref_month 6 => 4 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2012-10-15 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 30/04/2013 |
2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-19 |
update statutory_documents 14/06/12 FULL LIST |
2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN SHABIR |
2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOZIA SHABIR |
2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
88 BANK ROAD
MATLOCK
DERBYSHIRE
DE4 3GL
ENGLAND |
2011-09-15 |
update statutory_documents 14/06/11 FULL LIST |
2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |