| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES |
| 2025-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES NEWTON / 06/05/2022 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES NEWTON / 06/05/2022 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZI NEWTON / 06/05/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-14 |
delete source_ip 85.233.160.146 |
| 2022-02-14 |
insert source_ip 85.233.160.151 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES NEWTON / 02/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-08 |
delete source_ip 85.233.160.149 |
| 2021-02-08 |
insert source_ip 85.233.160.146 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-11 |
delete source_ip 85.233.160.146 |
| 2020-03-11 |
insert source_ip 85.233.160.149 |
| 2019-04-24 |
delete phone +44 (0) 7788 974 528 |
| 2019-04-24 |
insert phone +44 (0)1664 503694 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-04-26 |
delete address 61A STANTON LANE STANTON ON THE WOLDS NOTTINGHAM NOTTINGHAMSHIRE NG12 5BD |
| 2017-04-26 |
insert address 1 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5XR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-22 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 310 |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
61A STANTON LANE
STANTON ON THE WOLDS
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5BD |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HALLAM |
| 2017-02-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-06 |
delete source_ip 85.233.160.70 |
| 2016-01-06 |
insert source_ip 85.233.160.146 |
| 2015-12-06 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-08 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-21 |
delete address PERA Innovation Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB |
| 2014-10-21 |
delete fax +44 (0)1664 503740 |
| 2014-10-21 |
delete phone +44 (0)1664 503730 |
| 2014-10-21 |
insert phone +44 (0) 7788 974 528 |
| 2014-10-21 |
update primary_contact PERA Innovation Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-29 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 755 |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT |
| 2014-01-07 |
delete address 61A STANTON LANE STANTON ON THE WOLDS NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG12 5BD |
| 2014-01-07 |
insert address 61A STANTON LANE STANTON ON THE WOLDS NOTTINGHAM NOTTINGHAMSHIRE NG12 5BD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-09 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-08 => 2013-09-30 |
| 2012-11-28 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2011-01-17 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES NEWTON |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN KENNETT |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES NEWTON / 16/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HALLAM / 16/12/2010 |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |