| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-17 |
delete source_ip 35.214.52.189 |
| 2022-06-17 |
insert source_ip 109.228.35.54 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-24 |
delete address 4 Derby Terrace, Nottingham, NG7 1ND |
| 2021-08-24 |
insert address 96 Sherwood Vale, Nottingham. NG5 4EH |
| 2021-08-24 |
update primary_contact 4 Derby Terrace, Nottingham, NG7 1ND => 96 Sherwood Vale, Nottingham. NG5 4EH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-16 |
delete source_ip 77.104.180.85 |
| 2020-07-16 |
insert source_ip 35.214.52.189 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-21 |
delete source_ip 79.170.40.231 |
| 2019-03-21 |
insert source_ip 77.104.180.85 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DOMINIC STERLAND / 04/11/2015 |
| 2014-12-07 |
delete address WHITE HOUSE WOLLATON STREET NOTTINGHAM UNITED KINGDOM NG1 5GF |
| 2014-12-07 |
insert address WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-11 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-18 |
delete address Old Fire Station, 19 Watergate, Sleaford, Lincs NG34 7PG |
| 2014-01-18 |
insert address White House, Wollaton Street, Nottingham NG1 5GF |
| 2014-01-18 |
update primary_contact Old Fire Station, 19 Watergate, Sleaford, Lincs NG34 7PG => White House, Wollaton Street, Nottingham NG1 5GF |
| 2013-12-07 |
delete address OLD FIRE STATION 19 WATERGATE SLEAFORD LINCOLNSHIRE UNITED KINGDOM NG34 7PG |
| 2013-12-07 |
insert address WHITE HOUSE WOLLATON STREET NOTTINGHAM UNITED KINGDOM NG1 5GF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
C/O HIGSON & CO
WHITE HOUSE WOLLATON STREET
NOTTINGHAM
NG1 5GF |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
OLD FIRE STATION 19 WATERGATE
SLEAFORD
LINCOLNSHIRE
NG34 7PG
UNITED KINGDOM |
| 2013-11-05 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-31 |
update website_status FlippedRobotsTxt |
| 2012-12-20 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-24 |
delete address 20 Fletcher Gate
Nottingham
Notts
NG1 2FZ |
| 2012-10-24 |
delete phone 0843 289 0120 |
| 2012-10-24 |
insert address 4 Derby Terrace
Nottingham
Notts
NG7 1ND |
| 2012-10-24 |
insert phone 0115 8967715 |
| 2012-08-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 03/11/11 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DOMINIC STERLAND / 20/06/2011 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GILL |
| 2011-07-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON |
| 2010-11-30 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARKINSON / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GILL / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DOMINIC STERLAND / 30/11/2010 |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
20 FLETCHER GATE
NOTTINGHAM
NG1 2FZ
UNITED KINGDOM |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
RUSH LANE END SUDTHORPE HILL
FULBECK, GRANTHAM
LINCOLNSHIRE
NG32 3LE
UNITED KINGDOM |
| 2010-07-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-26 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 2009-11-23 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARKINSON / 16/11/2009 |
| 2009-11-23 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
RUSH LANE END SUDTHORPE HILL
FULBECK
GRANTHAM
LINCOLNSHIRE
NG32 3LE
UNITED KINGDOM |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
KEMPTON HOUSE DYSART ROAD
GRANTHAM
LINCS
NG31 7LE |
| 2008-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-06 |
update statutory_documents COMPANY NAME CHANGED PREMIUM PLAN LIMITED
CERTIFICATE ISSUED ON 06/11/08 |
| 2008-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |