| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-03 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-12-15 |
delete source_ip 192.254.190.139 |
| 2018-12-15 |
insert source_ip 185.58.213.107 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 1002 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address UNIT 1 LADY LEA WORKS LADY LEA ROAD HORSLEY WOODHOUSE ILKESTON DERBYSHIRE DE7 6AZ |
| 2017-04-26 |
insert address 10 CARLTON DRIVE SHELTON LOCK DERBY ENGLAND DE24 9EP |
| 2017-04-26 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
UNIT 1 LADY LEA WORKS LADY LEA ROAD
HORSLEY WOODHOUSE
ILKESTON
DERBYSHIRE
DE7 6AZ |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PORTLOCK |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH PORTLOCK |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCHOLES |
| 2016-06-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-26 |
insert address 192, Carlton Hill, Carlton, Nottingham. NG4 1FT |
| 2015-12-07 |
delete address UNIT 1 LADY LEA WORKS LADY LEA ROAD HORSLEY WOODHOUSE ILKESTON DERBYSHIRE ENGLAND DE7 6AZ |
| 2015-12-07 |
insert address UNIT 1 LADY LEA WORKS LADY LEA ROAD HORSLEY WOODHOUSE ILKESTON DERBYSHIRE DE7 6AZ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-17 |
delete address 60 Green Acres Park, Adbolton Road, West Bridgford, Nottingham, NG2 5AX |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 3 DENBY YARD CHANDOS POLE STREET DERBY DERBYSHIRE DE22 3BA |
| 2015-01-07 |
insert address UNIT 1 LADY LEA WORKS LADY LEA ROAD HORSLEY WOODHOUSE ILKESTON DERBYSHIRE ENGLAND DE7 6AZ |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
delete address Unit 3, Denby Yard, Chandos Pole Street, Derby, DE22 3BA |
| 2014-12-17 |
insert address Unit 1 Lady Lea Works, Lady Lea Road, Horsley Woodhouse, Ilkeston, Derbyshire DE7 6AZ |
| 2014-12-17 |
update primary_contact Unit 3, Denby Yard, Chandos Pole Street, Derby, DE22 3BA => Unit 1 Lady Lea Works, Lady Lea Road, Horsley Woodhouse, Ilkeston, Derbyshire DE7 6AZ |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
UNIT 3 DENBY YARD
CHANDOS POLE STREET
DERBY
DERBYSHIRE
DE22 3BA |
| 2014-11-28 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-11 |
update website_status Disallowed => OK |
| 2014-10-11 |
delete source_ip 95.215.224.3 |
| 2014-10-11 |
delete source_ip 95.215.224.8 |
| 2014-10-11 |
delete source_ip 95.215.224.59 |
| 2014-10-11 |
insert source_ip 192.254.190.139 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
update website_status FlippedRobots => Disallowed |
| 2013-12-16 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-30 |
update website_status DNSError => OK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-13 |
update website_status FlippedRobotsTxt |
| 2013-02-27 |
delete phone 0800 093 4213 |
| 2013-02-27 |
delete phone 0845 3047136 |
| 2013-02-27 |
delete source_ip 95.215.226.30 |
| 2013-02-27 |
insert source_ip 95.215.224.3 |
| 2013-02-27 |
insert source_ip 95.215.224.8 |
| 2013-01-16 |
insert phone 0800 093 4213 |
| 2012-11-08 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 1001 |
| 2011-11-11 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JOHN PORTLOCK / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PORTLOCK / 16/11/2009 |
| 2009-07-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
FLOWER LILIES SAWMILL
WINDLEY
BELPER
DERBYSHIRE DE56 2LQ |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
2 ST HELENS STREET
DERBY
DERBYSHIRE DE1 3GY |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |