| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES |
| 2024-06-18 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-15 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/21 |
| 2021-11-15 |
update statutory_documents REDUCE ISSUED CAPITAL 21/10/2021 |
| 2021-11-15 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/21 |
| 2021-11-09 |
update statutory_documents 180000 SHARES OF £1 EACH, OF WHICH 99P REMAINS UNPAID, BE REPAID TO SIMON JLLEY 21/10/2021 |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 23/01/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 23/01/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JELLEY / 23/01/2020 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY JELLEY / 23/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-07 |
delete address CHARTERGATE 39 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN3 6QB |
| 2019-08-07 |
insert address 39 CHARTERGATE QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6QB |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
CHARTERGATE 39 QUARRY PARK CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6QB
UNITED KINGDOM |
| 2019-07-08 |
delete address 6 CASTILIAN TERRACE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1LD |
| 2019-07-08 |
insert address CHARTERGATE 39 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN3 6QB |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
6 CASTILIAN TERRACE NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1LD
ENGLAND |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents CESSATION OF SIMON JELLEY AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JELLEY |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JELLEY |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 06/01/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 06/01/2017 |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
6 CASTILIAN TERRACE NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1LD
ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY JELLEY |
| 2016-06-08 |
delete address 35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL |
| 2016-06-08 |
insert address 6 CASTILIAN TERRACE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1LD |
| 2016-06-08 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
35 ST LEONARDS ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8DL |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 24/05/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-29 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 8DL |
| 2014-02-07 |
insert address 35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-03-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents ADOPT ARTICLES 16/11/2012 |
| 2012-12-24 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 180100 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 19/11/2012 |
| 2012-02-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
45 SUMMERFIELDS
NORTHAMPTON
NN4 9YN
ENGLAND |
| 2012-01-30 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
43 SUMMERFIELDS
WEST HUNSBURY
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 9YN
ENGLAND |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 27/01/2011 |
| 2011-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |