| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
delete address OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS UNITED KINGDOM NN18 9EZ |
| 2023-04-07 |
insert address HEDGEROWS RUGBY ROAD LOWER HARLESTONE NORTHAMPTON UNITED KINGDOM NN7 4ER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ
UNITED KINGDOM |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN COTTON / 08/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVEN COTTON / 08/07/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CROUCH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
delete address 9A LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2018-03-07 |
insert address OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS UNITED KINGDOM NN18 9EZ |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
9A LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COTTON / 01/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CROUCH / 01/06/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-08 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-12 |
delete address 2 TRINITY AVENUE NORTHAMPTON NN2 6JJ |
| 2016-05-12 |
insert address 9A LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-12 |
update registered_address |
| 2016-03-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
2 TRINITY AVENUE
NORTHAMPTON
NN2 6JJ |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANA COTTON |
| 2015-08-09 |
delete address 29 ABBEY ROAD NORTHAMPTON NN4 8EY |
| 2015-08-09 |
insert address 2 TRINITY AVENUE NORTHAMPTON NN2 6JJ |
| 2015-08-09 |
update reg_address_care_of CRAIG COTTON => null |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-08-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
C/O CRAIG COTTON
29 ABBEY ROAD
NORTHAMPTON
NN4 8EY |
| 2015-07-07 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA COTTON / 01/12/2014 |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-02-09 => 2015-02-28 |
| 2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-08-07 |
delete address 29 ABBEY ROAD NORTHAMPTON UNITED KINGDOM NN4 8EY |
| 2014-08-07 |
insert address 29 ABBEY ROAD NORTHAMPTON NN4 8EY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CROUCH |
| 2014-07-02 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALANA COTTON |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-13 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
insert sic_code 43210 - Electrical installation |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-09 |
| 2013-08-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-07-30 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |