Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-17 |
delete person Roger Matkin |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-07-12 |
insert person Roger Matkin |
2023-07-12 |
update person_description Wayne Blount => Wayne Blount |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-23 |
insert contact_pages_linkeddomain derbyshire.gov.uk |
2023-02-23 |
insert contact_pages_linkeddomain google.com |
2023-01-22 |
delete contact_pages_linkeddomain derbyshire.gov.uk |
2023-01-22 |
delete contact_pages_linkeddomain google.com |
2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KEITH BLOUNT / 18/01/2022 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE KEITH BLOUNT / 18/01/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON OLDFIELD / 31/12/2019 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON OLDFIELD |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE KEITH BLOUNT |
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 |
2017-03-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-07-26 |
update statutory_documents 24/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-07-14 |
update statutory_documents 24/06/15 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 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 3 CURZON CLOSE ALLESTREE DERBY ENGLAND DE22 2SX |
2014-08-07 |
insert address 3 CURZON CLOSE ALLESTREE DERBY DE22 2SX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-07 |
update statutory_documents 24/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-07-18 |
update statutory_documents 24/06/13 FULL LIST |
2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KEITH BLOUNT / 11/07/2013 |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKY BIRD |
2013-07-02 |
delete address 48 TAWNY WAY, LITTLEOVER DERBY DERBYSHIRE DE23 3XG |
2013-07-02 |
insert address 3 CURZON CLOSE ALLESTREE DERBY ENGLAND DE22 2SX |
2013-07-02 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 5272 - Repair electrical household goods |
2013-06-22 |
insert sic_code 33140 - Repair of electrical equipment |
2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
48 TAWNY WAY, LITTLEOVER
DERBY
DERBYSHIRE
DE23 3XG |
2013-01-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 24/06/12 FULL LIST |
2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 24/06/11 FULL LIST |
2011-02-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents 24/06/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KEITH BLOUNT / 24/06/2010 |
2009-09-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents S366A DISP HOLDING AGM 24/06/05 |
2005-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |