| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-12-10 |
delete about_pages_linkeddomain trendzer.com |
| 2018-12-10 |
delete contact_pages_linkeddomain trendzer.com |
| 2018-12-10 |
delete index_pages_linkeddomain trendzer.com |
| 2018-12-10 |
delete source_ip 209.235.144.9 |
| 2018-12-10 |
insert about_pages_linkeddomain bt.com |
| 2018-12-10 |
insert contact_pages_linkeddomain bt.com |
| 2018-12-10 |
insert index_pages_linkeddomain bt.com |
| 2018-12-10 |
insert source_ip 185.58.213.107 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-12-02 |
update website_status FlippedRobots => OK |
| 2015-10-09 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-06 |
update website_status FlippedRobots => OK |
| 2015-05-06 |
delete index_pages_linkeddomain smilelocal.com |
| 2015-05-06 |
delete source_ip 83.170.105.107 |
| 2015-05-06 |
insert address Unit 42 Parker Centre, Mansfield Rd,Derby,DE214SZ |
| 2015-05-06 |
insert source_ip 209.235.144.9 |
| 2015-05-06 |
update primary_contact null => Unit 42 Parker Centre, Mansfield Rd,Derby,DE214SZ |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-25 |
update website_status OK => FlippedRobots |
| 2015-03-13 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-11-07 |
delete address Unit 42 Parker Centre Mansfield Road Derby DE21 4SZ |
| 2014-11-07 |
update primary_contact Unit 42 Parker Centre Mansfield Road Derby DE21 4SZ => null |
| 2014-07-20 |
delete address 08 - Mar - 2014
Tyre and Service Centre |
| 2014-07-20 |
delete address 09 - Mar - 2014
Tyre and Service Centre |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-12 |
insert address 08 - Mar - 2014
Tyre and Service Centre |
| 2014-04-12 |
insert address 09 - Mar - 2014
Tyre and Service Centre |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-02-09 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-04-21 |
delete address 05 - Mar - 2013
Tyre and Service Centre |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
insert address 05 - Mar - 2013
Tyre and Service Centre |
| 2013-03-11 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-10-25 |
insert address 20 - Aug - 2012
Tyre and Service Centre |
| 2012-10-25 |
delete address 20 - Aug - 2012
Tyre and Service Centre |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-03-26 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 11/03/10 FULL LIST |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWYNETH PIERREPONT |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GWYNETH PIERREPONT |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-17 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
UNIT 21
STORES ROAD INDUSTRIAL ESTATE
DERBY
DE1 4BE |
| 1989-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1989-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-03-09 |
update statutory_documents WD 01/03/89 AD 15/11/88---------
PREMIUM
£ SI 35@1=35
£ IC 245/280 |
| 1987-12-14 |
update statutory_documents WD 09/12/87 AD 01/10/87---------
£ SI 243@1=243
£ IC 2/245 |
| 1987-09-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |