| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 4 THE COTTAGES MAIN ROAD MIDDLE MAYFIELD ASHBOURNE DERBYSHIRE DE6 2JT |
| 2022-01-07 |
insert address 4 THE FIRS WYASTON ASHBOURNE DERBYSHIRE ENGLAND DE6 2DR |
| 2022-01-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
4 THE COTTAGES MAIN ROAD
MIDDLE MAYFIELD
ASHBOURNE
DERBYSHIRE
DE6 2JT |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR KENWORTHY / 09/12/2021 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR KENWORTHY / 09/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 11 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 4 THE COTTAGES MAIN ROAD MIDDLE MAYFIELD ASHBOURNE DERBYSHIRE ENGLAND DE6 2JT |
| 2015-12-09 |
insert address 4 THE COTTAGES MAIN ROAD MIDDLE MAYFIELD ASHBOURNE DERBYSHIRE DE6 2JT |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-19 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-06-09 |
delete address 20 MAYFIELD TERRACE MAYFIELD ASHBOURNE DERBYSHIRE ENGLAND DE6 2JL |
| 2015-06-09 |
insert address 4 THE COTTAGES MAIN ROAD MIDDLE MAYFIELD ASHBOURNE DERBYSHIRE ENGLAND DE6 2JT |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-06-09 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-05-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
20 MAYFIELD TERRACE
MAYFIELD
ASHBOURNE
DERBYSHIRE
DE6 2JL |
| 2015-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-08 |
update statutory_documents 08/11/14 FULL LIST |
| 2015-03-10 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-07 |
delete address 2 CHEAPSIDE DERBY DE1 1BR |
| 2014-12-07 |
insert address 20 MAYFIELD TERRACE MAYFIELD ASHBOURNE DERBYSHIRE ENGLAND DE6 2JL |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
2 CHEAPSIDE
DERBY
DE1 1BR |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 25 GREENWAY ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1EF |
| 2014-01-07 |
insert address 2 CHEAPSIDE DERBY DE1 1BR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
25 GREENWAY
ASHBOURNE
DERBYSHIRE
DE6 1EF
UNITED KINGDOM |
| 2013-12-11 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-08 => 2013-08-31 |
| 2012-11-28 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |