| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFICATIONS SINCE 19/12/1997 MEET WITH THE FULL CONSENT OF ALL MEMBERS 22/01/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents SUB DIVIDE SHARES 04/04/2017 |
| 2017-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-07 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-04-28 |
delete source_ip 194.70.253.154 |
| 2015-04-28 |
insert source_ip 85.233.160.129 |
| 2015-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-02-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 4 => 12 |
| 2014-11-06 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-09 |
update statutory_documents 13/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WALTON / 22/12/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WALTON / 22/12/2010 |
| 2011-01-05 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WALTON / 13/01/2010 |
| 2009-02-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/99 FROM:
WHARF LODGE 112 MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3RA |
| 1999-03-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 1998-12-08 |
update statutory_documents FIRST GAZETTE |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |