| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, NO UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
delete address 51 FLAXMAN CLOSE BARLASTON STOKE-ON-TRENT ENGLAND ST12 9BU |
| 2021-12-07 |
insert address 29 OLD RECTORY ROAD STONE STAFFORDSHIRE ENGLAND ST15 8PF |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
51 FLAXMAN CLOSE
BARLASTON
STOKE-ON-TRENT
ST12 9BU
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-07 |
delete address THE OLD GAS HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2019-04-07 |
insert address 51 FLAXMAN CLOSE BARLASTON STOKE-ON-TRENT ENGLAND ST12 9BU |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
THE OLD GAS HOUSE DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-04-18 => 2016-01-21 |
| 2016-02-12 |
update returns_next_due_date 2016-05-16 => 2017-02-18 |
| 2016-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-22 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GERAGHTY |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GERAGHTY |
| 2015-05-08 |
delete address THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
| 2015-05-08 |
insert address THE OLD GAS HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2015-05-08 |
update reg_address_care_of DERBY ACCOUNTANCY SERVICES LTD => null |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-27 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
C/O DERBY ACCOUNTANCY SERVICES LTD
THE OLD GAS HOUSE, DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FRIAR GATE STUDIOS FORD STREET DERBY ENGLAND DE1 1EE |
| 2014-10-07 |
insert address THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O DERBY ACCOUNTANCY SERVICES LTD
FRIAR GATE STUDIOS FORD STREET
DERBY
DE1 1EE
ENGLAND |
| 2014-09-07 |
delete address 11 BRICK STREET DERBY DERBYSHIRE DE1 1DU |
| 2014-09-07 |
insert address FRIAR GATE STUDIOS FORD STREET DERBY ENGLAND DE1 1EE |
| 2014-09-07 |
update reg_address_care_of null => DERBY ACCOUNTANCY SERVICES LTD |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
11 BRICK STREET
DERBY
DERBYSHIRE
DE1 1DU |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-01-18 => 2015-01-31 |
| 2014-07-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 BRICK STREET DERBY DERBYSHIRE UNITED KINGDOM DE1 1DU |
| 2014-06-07 |
insert address 11 BRICK STREET DERBY DERBYSHIRE DE1 1DU |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-09 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-22 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-07-02 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-10 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMESON BLACK |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY GERAGHTY |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |