| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-06 |
delete source_ip 66.132.174.234 |
| 2021-04-06 |
insert source_ip 109.228.35.98 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DART / 07/12/2020 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-19 |
delete contact_pages_linkeddomain cnsmedia.co.uk |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
delete index_pages_linkeddomain cnsmedia.co.uk |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
delete person Barbara Fulton |
| 2018-11-26 |
insert person Amanda Betteridge |
| 2018-11-26 |
update person_title Stewart Baily: Reception / Administration Assistant => Specialised Services |
| 2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-23 |
delete person Sally Wild |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-04-14 |
delete person Oliver Cutts |
| 2016-04-14 |
insert person Philip Rastrick |
| 2016-04-14 |
update person_title Stewart Baily: Receptionist => Reception / Administration Assistant |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEGG |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PEGG |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-13 |
delete source_ip 66.132.173.149 |
| 2015-05-13 |
insert source_ip 66.132.174.234 |
| 2015-02-11 |
delete index_pages_linkeddomain jdrwebsites.co.uk |
| 2015-02-11 |
delete source_ip 46.236.21.98 |
| 2015-02-11 |
insert index_pages_linkeddomain cnsmedia.co.uk |
| 2015-02-11 |
insert source_ip 66.132.173.149 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-26 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-20 |
insert otherexecutives Paul Barnett |
| 2014-08-20 |
insert otherexecutives Paul Makin |
| 2014-08-20 |
update person_title Paul Barnett: General Manager => Director |
| 2014-08-20 |
update person_title Paul Makin: Sales Manager => Director |
| 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 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete sic_code 3110 - Manufacture electric motors, generators etc. |
| 2013-06-23 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-16 |
delete source_ip 89.151.94.250 |
| 2013-04-16 |
insert source_ip 46.236.21.98 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED PAUL BARNETT |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN MAKIN |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHRYN PEGG / 30/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DART / 30/09/2010 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA |
| 1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/94 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |