| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD ASHER |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CLARKE |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MAX HENRY BARNES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CAROLINE BENTLEY |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052321840003 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 01/12/2019 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARNES / 01/12/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents CESSATION OF TANIA JANE WEBB AS A PSC |
| 2020-08-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MAIN |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN TURNBULL |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA WEBB |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA WEBB |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 16/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA JANE WEBB / 16/09/2019 |
| 2019-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANIA JANE WEBB / 16/09/2019 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARNES / 16/09/2019 |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TANIA JANE WEBB / 16/09/2019 |
| 2019-06-14 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-14 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MS TANIA JANE WEBB |
| 2018-03-07 |
delete address 15 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ |
| 2018-03-07 |
insert address UNIT 2 WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD ENGLAND S44 5HN |
| 2018-03-07 |
update registered_address |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
15 NAPIER COURT
GANDER LANE BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4PZ |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4WHO HOLDINGS LIMITED / 01/01/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052321840003 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4WHO HOLDINGS LIMITED |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TANIA JANE WEBB / 28/11/2016 |
| 2017-09-14 |
update statutory_documents CESSATION OF ANDREW FULHAM AS A PSC |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FULHAM |
| 2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052321840002 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_outstanding 1 => 0 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-14 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents 08/09/15 STATEMENT OF CAPITAL GBP 95 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLCOCK |
| 2015-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/15 |
| 2015-08-12 |
update statutory_documents REDUCE ISSUED CAPITAL 06/08/2015 |
| 2015-08-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-08-05 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 15 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE UNITED KINGDOM S43 4PZ |
| 2014-12-07 |
insert address 15 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-12-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-11-21 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-24 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address UNIT 1 BARLBOROUGH LINKS NETWORK CENTRE MIDLAND WAY BARLBOROUGH CHESTERFIELD S43 4WW |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert address 15 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE UNITED KINGDOM S43 4PZ |
| 2013-06-23 |
insert sic_code 56290 - Other food services |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-11-21 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
UNIT 1 BARLBOROUGH LINKS
NETWORK CENTRE MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
S43 4WW |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULHAM / 01/09/2012 |
| 2012-10-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 1 |
| 2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULHAM / 25/05/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS ALLCOCK / 25/05/2010 |
| 2010-02-23 |
update statutory_documents 12/01/10 STATEMENT OF CAPITAL GBP 1 |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05 |
| 2004-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |