| Date | Description |
|---|
| 2025-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070978130002 |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-24 |
delete source_ip 109.108.147.69 |
| 2024-03-24 |
insert source_ip 185.216.77.228 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-08-07 |
delete address UNIT 24 UNIT 24 MANVERS BUSINESS PARK HIGH HAZLES ROAD COTGRAVE NOTTINGHAM ENGLAND NG12 3GZ |
| 2023-08-07 |
insert address UNIT 30 MANVERS BUSINESS PARK HIGH HAZLES ROAD COTGRAVE NOTTINGHAM ENGLAND NG12 3GZ |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
UNIT 24 UNIT 24 MANVERS BUSINESS PARK
HIGH HAZLES ROAD
COTGRAVE
NOTTINGHAM
NG12 3GZ
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-10 |
delete address Hillcrest showroom,Melton Road,Stanton on the wolds Nottinghamshire. NG12 5PJ |
| 2022-04-10 |
insert address UNIT 30 MANVERS BUSINESS PARK, HIGH HAZLES ROAD, COTGRAVE, NOTTINGHAM, NG12 3GZ |
| 2022-04-10 |
insert address Unit 30 Manvers Business Park, High Hazles Road, Cotgrave, Nottinghamshire. NG12 3GZ |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 1 PIMLICO CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAM NG12 2PL |
| 2021-12-07 |
insert address UNIT 24 UNIT 24 MANVERS BUSINESS PARK HIGH HAZLES ROAD COTGRAVE NOTTINGHAM ENGLAND NG12 3GZ |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
1 PIMLICO CLOSE
ST JAMES PARK
RADCLIFFE ON TRENT
NOTTINGHAM
NG12 2PL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-01-13 |
delete address St James Park, Radcliffe on Trent, Nottingham, NG12 2PL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-06-15 |
delete address HILLCREST SHOWROOM,MELTON ROAD,STANTON ON THE WOLDS,NOTTINGHAM NG12 5PJ |
| 2019-06-15 |
insert address UNIT 24 MANVERS BUSINESS PARK, HIGH HAZLES ROAD, COTGRAVE, NOTTINGHAM, NG12 3GZ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-17 |
insert address HILLCREST SHOWROOM,MELTON ROAD,STANTON ON THE WOLDS,NOTTINGHAM NG12 5PJ |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LOMAS / 07/08/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-12 |
delete address St James Park, Radcliffe on Trent, Nottingham, Nottinghamshire, NG12 2PL |
| 2017-12-12 |
insert address Hillcrest showroom,Melton Road,Stanton on the wolds Nottinghamshire. NG12 5PJ |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-11-08 |
update num_mort_charges 2 => 3 |
| 2017-11-08 |
update num_mort_outstanding 2 => 3 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070978130003 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070978130002 |
| 2017-05-02 |
delete source_ip 109.104.88.155 |
| 2017-05-02 |
insert source_ip 109.108.147.69 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 1 PIMLICO CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAM ENGLAND NG12 2PL |
| 2014-03-08 |
insert address 1 PIMLICO CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAM NG12 2PL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-03-08 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-06 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070978130001 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-25 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-16 |
update website_status OK |
| 2012-12-16 |
insert address MELTON ROAD, STANTON ON THE WOLDS, NOTTINGHAM, NG12 5PJ |
| 2012-11-25 |
update website_status ServerDown |
| 2012-05-16 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 143 |
| 2012-03-07 |
update statutory_documents ADOPT ARTICLES 01/03/2012 |
| 2012-03-07 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 130 |
| 2012-02-27 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 2011-10-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 08/12/10 FULL LIST |
| 2009-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |