| Date | Description |
|---|
| 2024-07-02 |
update statutory_documents 06/06/24 STATEMENT OF CAPITAL GBP 5 |
| 2024-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS |
| 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 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-07-20 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 85 |
| 2021-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ROGERS |
| 2021-03-13 |
update statutory_documents CESSATION OF DANIELLE ROGERS AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ROGERS |
| 2020-03-12 |
update statutory_documents CESSATION OF IAN ARTHUR ROGERS AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents 07/04/19 STATEMENT OF CAPITAL GBP 165 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-11-12 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 85.00 |
| 2018-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAL NOWORYTA |
| 2018-08-12 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 12 THE CRESCENT STANLEY COMMON ILKESTON DERBYSHIRE ENGLAND DE7 6GH |
| 2018-06-07 |
insert address 12 GRANARY WHARF BUSINESS PARK BURTON-ON-TRENT ENGLAND DE14 1DU |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY BARNES / 16/05/2018 |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
12 THE CRESCENT
STANLEY COMMON
ILKESTON
DERBYSHIRE
DE7 6GH
ENGLAND |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE MARIE ROGERS |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GARRY BARNES |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ROGERS |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 3 => 4 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067987060005 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address SUITE 20, CHESTER COURT CHESTER PARK ALFRETON ROAD DERBY DE21 4AB |
| 2017-04-27 |
insert address 12 THE CRESCENT STANLEY COMMON ILKESTON DERBYSHIRE ENGLAND DE7 6GH |
| 2017-04-27 |
update reg_address_care_of MILESTONE MANAGEMENT SOLUTIONS LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2017 FROM
C/O MILESTONE MANAGEMENT SOLUTIONS LTD
SUITE 20, CHESTER COURT CHESTER PARK
ALFRETON ROAD
DERBY
DE21 4AB |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, 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 |
| 2016-11-23 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA ROGERS |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAFAL NOWORYTA |
| 2016-10-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address ST PETERS HOUSE GOWER STREET DERBY DERBYSHIRE DE1 1SB |
| 2016-02-11 |
insert address SUITE 20, CHESTER COURT CHESTER PARK ALFRETON ROAD DERBY DE21 4AB |
| 2016-02-11 |
update reg_address_care_of null => MILESTONE MANAGEMENT SOLUTIONS LTD |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
ST PETERS HOUSE GOWER STREET
DERBY
DERBYSHIRE
DE1 1SB |
| 2015-12-08 |
update num_mort_charges 3 => 4 |
| 2015-12-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067987060004 |
| 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 |
| 2015-11-08 |
update num_mort_charges 2 => 3 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067987060003 |
| 2015-10-08 |
update num_mort_charges 1 => 2 |
| 2015-10-08 |
update num_mort_outstanding 1 => 2 |
| 2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067987060002 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-30 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-14 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-11 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL NOWORYTA / 22/01/2013 |
| 2013-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAFAL NOWORYTA / 22/01/2013 |
| 2012-06-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR ROGERS / 01/04/2010 |
| 2009-05-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAFAL NOWORYTA |
| 2009-03-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |