| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-01 |
delete source_ip 185.103.119.72 |
| 2024-04-01 |
insert source_ip 185.103.119.78 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 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 |
| 2022-11-16 |
delete source_ip 87.117.199.48 |
| 2022-11-16 |
insert source_ip 185.103.119.72 |
| 2022-10-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER GALE / 01/05/2019 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH 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 |
| 2021-07-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 01/05/2019 |
| 2019-03-02 |
delete address Innovation House, Daleside Road, Nottingham NG2 4DH |
| 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 |
| 2018-11-03 |
delete address Strelley Hall
Main Street
Strelley
Nottingham
NG8 6PE |
| 2018-11-03 |
insert address Foxhall Lodge
Foxhall Road
Nottingham
NG7 6LH |
| 2018-11-03 |
update primary_contact Strelley Hall
Main Street
Strelley
Nottingham
NG8 6PE => Foxhall Lodge
Foxhall Road
Nottingham
NG7 6LH |
| 2018-10-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 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 |
| 2017-09-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-07-07 |
delete address INNOVATION HOUSE DALESIDE ROAD NOTTINGHAM ENGLAND NG2 4DH |
| 2017-07-07 |
insert address FOXHALL LODGE FOXHALL ROAD NOTTINGHAM ENGLAND NG7 6LH |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
INNOVATION HOUSE DALESIDE ROAD
NOTTINGHAM
NG2 4DH
ENGLAND |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
delete address 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 2016-10-08 |
insert address INNOVATION HOUSE DALESIDE ROAD NOTTINGHAM ENGLAND NG2 4DH |
| 2016-10-08 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 16/08/2016 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-09-08 |
delete address 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM ENGLAND NG1 5FS |
| 2015-09-08 |
insert address 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-25 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE POYNT 45 WOLLATON STREET NOTTINGHAM ENGLAND NG1 5FW |
| 2014-09-07 |
insert address 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM ENGLAND NG1 5FS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
THE POYNT 45 WOLLATON STREET
NOTTINGHAM
NG1 5FW |
| 2014-08-07 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-30 |
delete fax 0872 022 0178 |
| 2014-05-30 |
insert address Innovation House, Daleside Road, Nottingham NG2 4DH |
| 2014-05-30 |
insert email pe..@tworoads.co.uk |
| 2014-05-30 |
insert fax 0333 772 0112 |
| 2014-05-30 |
insert phone 0333 772 0112 |
| 2014-05-30 |
insert phone 0333 772 0118 |
| 2014-05-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address 19A LAWRENCE AVENUE AWSWORTH NOTTINGHAM NG16 2SN |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address THE POYNT 45 WOLLATON STREET NOTTINGHAM ENGLAND NG1 5FW |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 07/03/2013 |
| 2012-11-04 |
delete address 19a Lawrence Avenue
Awsworth
Nottingham
NG16 2SN |
| 2012-11-04 |
insert address Strelley Hall
Main Street
Strelley
Nottingham
NG8 6PE |
| 2012-08-11 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
19A LAWRENCE AVENUE
AWSWORTH
NOTTINGHAM
NG16 2SN |
| 2012-04-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GALE |
| 2010-08-12 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GALE / 06/08/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GALE / 06/08/2010 |
| 2009-10-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
28 PARK HILL
AWSWORTH
NOTTINGHAM
NG16 2RD |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
55 LITTLE HALLAM LANE
ILKESTON
DERBYSHIRE DE7 4AG |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 2004-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
ST. MATTHEW'S HOUSE
6 SHERWOOD RISE
NOTTINGHAM
NG7 6JS |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |