| 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 |
| 2023-04-07 |
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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN SLACK / 03/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 12 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update account_ref_month 1 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-12-31 |
| 2017-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-28 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-14 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 15 LOXLEY CLOSE CHESTERFIELD DERBYSHIRE ENGLAND S40 4DQ |
| 2015-01-07 |
insert address 15 LOXLEY CLOSE CHESTERFIELD DERBYSHIRE S40 4DQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-20 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN CONAN BREWIN / 01/10/2014 |
| 2014-11-07 |
delete address 69 HUCKNALL AVENUE CHESTERFIELD S40 4BZ |
| 2014-11-07 |
insert address 15 LOXLEY CLOSE CHESTERFIELD DERBYSHIRE ENGLAND S40 4DQ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
69 HUCKNALL AVENUE
CHESTERFIELD
S40 4BZ |
| 2014-01-07 |
delete address 69 HUCKNALL AVENUE CHESTERFIELD ENGLAND S40 4BZ |
| 2014-01-07 |
insert address 69 HUCKNALL AVENUE CHESTERFIELD S40 4BZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-21 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_month 3 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-10-31 |
| 2012-12-27 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-05 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 2012-01-18 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |