| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-06-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-06-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-31 |
update statutory_documents PREVSHO FROM 31/10/2024 TO 31/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-04-07 |
delete address OAK HOUSE B, OFFICE 14 RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG21 0HJ |
| 2023-04-07 |
insert address PINE HOUSE D RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 0HJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
OAK HOUSE B, OFFICE 14 RANSOM WOOD BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG21 0HJ
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER JEFFREY / 29/09/2022 |
| 2022-01-07 |
delete address OAK HOUSE B, OFFICE 10 RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST MANSFIELD ENGLAND NG21 0HJ |
| 2022-01-07 |
insert address OAK HOUSE B, OFFICE 14 RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG21 0HJ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
OAK HOUSE B, OFFICE 10 RANSOM WOOD BUSINESS PARK
SOUTHWELL ROAD WEST
MANSFIELD
NG21 0HJ
ENGLAND |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 4EA |
| 2020-12-07 |
insert address OAK HOUSE B, OFFICE 10 RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST MANSFIELD ENGLAND NG21 0HJ |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
ALEXANDRA HOUSE 123 PRIESTSIC ROAD
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 4EA
ENGLAND |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER JEFFREY / 26/10/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-07-07 |
delete address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT |
| 2017-07-07 |
insert address ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 4EA |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
JUBILEE HOUSE EAST BEACH
LYTHAM ST ANNES
LANCASHIRE
FY8 5FT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WOODWARD / 25/02/2016 |
| 2016-02-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5FT |
| 2015-11-08 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-14 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-04-07 |
delete address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 2015-04-07 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5FT |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
UNIT 15 THOMPSON ROAD
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5PN |
| 2015-02-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-07 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5PN |
| 2013-11-07 |
insert address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-17 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-02-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |