| Date | Description |
|---|
| 2024-03-24 |
delete source_ip 40.68.212.46 |
| 2024-03-24 |
insert source_ip 52.233.168.61 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-07 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-14 |
insert person Katie Blackwell |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-10 |
delete person Celia Lloyd |
| 2022-09-10 |
delete person Tammy Pratt |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-16 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-15 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-03 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 3 ST GEORGES HOUSE VERNON GATE DERBY DE1 1UQ |
| 2016-05-13 |
insert address 1 DUFFIELD ROAD LITTLE EATON DERBY ENGLAND DE21 5DR |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
3 ST GEORGES HOUSE
VERNON GATE
DERBY
DE1 1UQ |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-15 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050280020004 |
| 2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050280020005 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050280020004 |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050280020003 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-20 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-25 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-31 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE CADMAN JONES / 01/10/2009 |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 01/10/2009 |
| 2009-09-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
SUITE 4 ST ANDREWS HOUSE
VERNON GATE
DERBY
DERBYSHIRE DE1 1UJ |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents £ NC 999/1000
14/10/04 |
| 2004-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/04 |
| 2004-10-19 |
update statutory_documents £ NC 1000/999
14/10/04 |
| 2004-07-23 |
update statutory_documents COMPANY NAME CHANGED
K C JONES LIMITED
CERTIFICATE ISSUED ON 23/07/04 |
| 2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
14 HODTHORPE CLOSE
OAKWOOD
DERBY
DERBYSHIRE DE21 2EH |
| 2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |