| Date | Description |
|---|
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-01-18 |
delete source_ip 62.164.180.135 |
| 2021-01-18 |
insert source_ip 77.68.122.175 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PARSONS / 22/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANE PARSONS / 22/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-27 |
update website_status OK => DomainNotFound |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-09-10 |
delete alias 3rd Avenue Limited |
| 2017-09-10 |
insert about_pages_linkeddomain linkedin.com |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-11 |
delete address BAILEY BROOK HOUSE BUSINESS CENTRE AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE |
| 2016-05-11 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-11 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
BAILEY BROOK HOUSE
BUSINESS CENTRE AMBER DRIVE
LANGLEY MILL
NOTTINGHAM
NG16 4BE |
| 2016-03-02 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 27/01/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE PARSONS / 27/01/2016 |
| 2016-02-12 |
delete address Bailey Brook House Amber Drive Langley Mill Notts NG16 4BE |
| 2016-02-12 |
delete phone 01773 760740 |
| 2016-02-12 |
insert phone 01400 230160 |
| 2016-02-12 |
update primary_contact Bailey Brook House Amber Drive Langley Mill Notts NG16 4BE => null |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-17 |
insert alias 3rd Avenue Limited |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-04 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-23 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-26 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 12/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 12/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE PARSONS / 12/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE PARSONS / 12/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 12/02/2010 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
CHESTER HOUSE
2-6 MANSFIELD ROAD
EASTWOOD
NOTTINGHAMSHIRE NG16 3AG |
| 2003-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
112A BELPER ROAD, BARGATE
BELPER
DERBYSHIRE
DE56 0SU |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |