| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-07-07 |
update num_mort_outstanding 3 => 0 |
| 2018-07-07 |
update num_mort_satisfied 3 => 6 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024767720006 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-05-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-01-07 |
update company_status Voluntary Arrangement => Active |
| 2017-12-29 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address WILNE HOUSE 10 SALISBURY STREET LONG EATON NOTTINGHAMSHIRE ENGLAND NG10 1BA |
| 2017-04-26 |
insert address CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 7HR |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
WILNE HOUSE 10 SALISBURY STREET
LONG EATON
NOTTINGHAMSHIRE
NG10 1BA
ENGLAND |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 28/10/2016 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 28/10/2016 |
| 2017-02-10 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 |
| 2016-05-12 |
delete address LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 2016-05-12 |
delete sic_code 43290 - Other construction installation |
| 2016-05-12 |
insert address WILNE HOUSE 10 SALISBURY STREET LONG EATON NOTTINGHAMSHIRE ENGLAND NG10 1BA |
| 2016-05-12 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-01 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NG10 1NJ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 1ST FLOOR BLOCK A BRIDGE COURT BRIDGE STREET LONG EATON NOTTINGHAM NG10 4QQ |
| 2015-08-09 |
insert address LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 2015-08-09 |
update num_mort_charges 5 => 6 |
| 2015-08-09 |
update num_mort_outstanding 2 => 3 |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-08-09 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
1ST FLOOR BLOCK A BRIDGE COURT BRIDGE STREET
LONG EATON
NOTTINGHAM
NG10 4QQ |
| 2015-07-29 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024767720006 |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 2015-05-19 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-08-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 23/05/2014 |
| 2014-07-23 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 02/03/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 02/03/2014 |
| 2014-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 02/03/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 08/07/2014 |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKLING |
| 2014-05-15 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address JEROME HOUSE HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ |
| 2013-07-01 |
insert address 1ST FLOOR BLOCK A BRIDGE COURT BRIDGE STREET LONG EATON NOTTINGHAM NG10 4QQ |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update company_status Active => Voluntary Arrangement |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
JEROME HOUSE
HALLAM FIELDS ROAD
ILKESTON
DERBYSHIRE
DE7 4AZ |
| 2013-04-03 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2012-11-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 2010-05-04 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN HICKLING / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WOOD / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAXTON / 01/10/2009 |
| 2009-12-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM:
UNIT 1 ACTON AVENUE
LONG EATON
NOTTINGHAMSHIRE
NG10 1GA |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-11-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/93 FROM:
86A GYPSY LANE
LEICESTER |
| 1993-07-06 |
update statutory_documents FIRST GAZETTE |
| 1992-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |