| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_outstanding 12 => 11 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2023-11-03 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-10-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074778750013 |
| 2023-10-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074778750013 |
| 2023-10-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074778750013 |
| 2023-10-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074778750013 |
| 2023-10-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074778750013 |
| 2023-10-07 |
update num_mort_charges 14 => 20 |
| 2023-10-07 |
update num_mort_outstanding 6 => 12 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750015 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750016 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750017 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750018 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750019 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750020 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-03 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074778750013 |
| 2022-04-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074778750013 |
| 2022-04-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074778750013 |
| 2022-04-07 |
update account_ref_month 10 => 7 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-03-08 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 31/07/2022 |
| 2022-03-07 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 13 => 14 |
| 2021-08-07 |
update num_mort_outstanding 5 => 6 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750014 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL PROCTOR / 18/02/2020 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL PROCTOR / 18/02/2020 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-12 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
update num_mort_outstanding 7 => 5 |
| 2019-01-07 |
update num_mort_satisfied 6 => 8 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074778750007 |
| 2018-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074778750009 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update num_mort_charges 12 => 13 |
| 2018-08-09 |
update num_mort_outstanding 12 => 7 |
| 2018-08-09 |
update num_mort_satisfied 0 => 6 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074778750005 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074778750006 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074778750008 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750013 |
| 2018-07-08 |
update num_mort_charges 11 => 12 |
| 2018-07-08 |
update num_mort_outstanding 11 => 12 |
| 2018-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750012 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW MAPLESTON / 19/04/2016 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL PROCTOR / 04/11/2015 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-09 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-15 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update num_mort_charges 9 => 11 |
| 2015-08-13 |
update num_mort_outstanding 9 => 11 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750010 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750011 |
| 2014-10-07 |
update returns_last_madeup_date 2013-12-23 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2015-01-20 => 2015-09-22 |
| 2014-09-07 |
update num_mort_charges 7 => 9 |
| 2014-09-07 |
update num_mort_outstanding 7 => 9 |
| 2014-09-01 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 106 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750008 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750009 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update num_mort_charges 4 => 7 |
| 2014-03-08 |
update num_mort_outstanding 4 => 7 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750006 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750007 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074778750005 |
| 2014-02-07 |
delete address 251 MANSFIELD ROAD NOTTINGHAM UNITED KINGDOM NG1 3FT |
| 2014-02-07 |
insert address 251 MANSFIELD ROAD NOTTINGHAM NG1 3FT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-13 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIDDLETON |
| 2013-01-10 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 2011-12-23 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-14 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 103 |
| 2011-07-12 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 105 |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
CROWN WORKS JASMINE ROAD BASFORD
NOTTINGHAM
NG5 1JN
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |