Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
2023-12-08 |
update statutory_documents 30/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-12-06 |
update statutory_documents 30/03/22 UNAUDITED ABRIDGED |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-08 |
update statutory_documents 30/03/21 UNAUDITED ABRIDGED |
2021-10-07 |
delete address 1 WESTBANK ORCHARD ROAD MATLOCK DE4 3PF |
2021-10-07 |
insert address 42 ILKESTON ROAD STAPLEFORD NOTTINGHAM ENGLAND NG9 8JE |
2021-10-07 |
update registered_address |
2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
1 WESTBANK ORCHARD ROAD
MATLOCK
DE4 3PF |
2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 10/09/2021 |
2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHITEHEAD / 10/09/2021 |
2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 10/09/2021 |
2021-02-07 |
delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
2021-02-07 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2020-12-21 |
update statutory_documents 30/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-18 |
update statutory_documents 30/03/19 UNAUDITED ABRIDGED |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-20 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-22 |
update statutory_documents 30/03/17 UNAUDITED ABRIDGED |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-12-30 |
2017-03-13 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-20 |
2016-12-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2016-02-10 |
update returns_last_madeup_date 2015-03-15 => 2016-01-21 |
2016-02-10 |
update returns_next_due_date 2016-04-12 => 2017-02-18 |
2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-04-01 |
update statutory_documents 15/03/15 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-05-07 |
delete address 1 WESTBANK ORCHARD ROAD MATLOCK UNITED KINGDOM DE4 3PF |
2014-05-07 |
insert address 1 WESTBANK ORCHARD ROAD MATLOCK DE4 3PF |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-04-07 |
update statutory_documents 15/03/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-15 => 2014-12-31 |
2013-11-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
2013-06-26 |
update returns_last_madeup_date null => 2013-03-15 |
2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-05-03 |
update statutory_documents 15/03/13 FULL LIST |
2012-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |