| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2025-01-10 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN JONES |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN COLLINS |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AHMED |
| 2024-02-06 |
update statutory_documents CESSATION OF RICHARD JAMES GRAY AS A PSC |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED |
| 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 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED AHMED |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JAMES GRAY / 06/04/2016 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLACKIN |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1320 |
| 2020-01-09 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1320 |
| 2020-01-09 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1320 |
| 2020-01-09 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1320 |
| 2020-01-09 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1320 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED AHMED |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLACKIN / 16/01/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JAMES GRAY / 27/11/2017 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLACKIN / 14/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRAY / 14/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRAY / 27/11/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED DAREN JONES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED KEVIN COLLINS |
| 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 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRAY / 17/01/2017 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GLACKIN |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-28 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-06 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 660 |
| 2015-10-06 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 660 |
| 2015-10-06 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 660 |
| 2015-10-06 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 660 |
| 2015-10-06 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 660 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-03 |
update statutory_documents 14/01/15 FULL LIST |
| 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 |
| 2014-07-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2014-03-07 |
insert address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-04 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
delete address FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT |
| 2013-10-07 |
insert address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
FOREMOST HOUSE RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2013-06-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 400 |
| 2012-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRAY / 01/02/2012 |
| 2012-02-28 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-02-22 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/10/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAY |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE PEELING |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED PAULINE PEELING |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, 2 CATHEDRAL ROAD, DERBY, DE1 3PA, UNITED KINGDOM |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES GRAY |
| 2011-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON |