| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-07-07 |
delete address UNIT 5 CROSSROADS BUSINESS PARK CRESWELL ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4PW |
| 2019-07-07 |
insert address UNIT 7 WILSON BUSINESS PARK HARPER WAY MARKHAM VALE CHESTERFIELD ENGLAND S44 5JX |
| 2019-07-07 |
update registered_address |
| 2019-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2019 FROM
UNIT 5 CROSSROADS BUSINESS PARK CRESWELL ROAD
CLOWNE
CHESTERFIELD
DERBYSHIRE
S43 4PW |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-07 |
update num_mort_charges 0 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 2 |
| 2019-02-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060534870001 |
| 2019-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060534870002 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-13 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UNIT 5 CROSSROADS BUSINESS PARK CRESWELL ROAD CLOWNE CHESTERFIELD DERBYSHIRE ENGLAND S43 4PW |
| 2015-02-07 |
insert address UNIT 5 CROSSROADS BUSINESS PARK CRESWELL ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4PW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARDSON / 01/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE RICHARDSON / 01/08/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE RICHARDSON / 01/08/2014 |
| 2014-04-07 |
delete address 4 CHURCH VIEW CLOWNE CHESTERFIELD DERBYSHIRE S43 4LN |
| 2014-04-07 |
insert address UNIT 5 CROSSROADS BUSINESS PARK CRESWELL ROAD CLOWNE CHESTERFIELD DERBYSHIRE ENGLAND S43 4PW |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
4 CHURCH VIEW
CLOWNE
CHESTERFIELD
DERBYSHIRE
S43 4LN |
| 2014-02-10 |
update statutory_documents 16/01/14 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-03-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents SECRETARY APPOINTED JULIE RICHARDSON |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FOYE |
| 2010-02-12 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARDSON / 13/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE RICHARDSON / 13/01/2010 |
| 2009-03-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN RICHARDSON / 20/05/2008 |
| 2008-04-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
17 NAPIER COURT, OFF GANDER LANE
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE S43 4PZ |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |