| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-02 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2023-04-07 |
insert address C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JONATHAN FRANCIS / 20/09/2022 |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE
ENGLAND |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 20/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FRANCIS / 20/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 20/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW FRANCIS / 20/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL JONATHAN FRANCIS / 20/09/2022 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 04/08/2022 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 04/08/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 23/10/2021 |
| 2021-10-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 04/09/2019 |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 04/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 04/09/2019 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 15/08/2018 |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 15/08/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 15/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 19/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 19/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FRANCIS / 05/03/2018 |
| 2018-03-07 |
delete address APARTMENT 18 ROYAL STANDARD HOUSE STANDARD HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 6FX |
| 2018-03-07 |
insert address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
APARTMENT 18 ROYAL STANDARD HOUSE
STANDARD HILL
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6FX |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 04/01/2018 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FRANCIS / 04/01/2018 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 04/01/2018 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK HENRY FRANCIS / 06/04/2016 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW FRANCIS / 06/04/2016 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JONATHON FRANCIS / 06/04/2016 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HENRY FRANCIS |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JONATHAN FRANCIS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 0 => 5 |
| 2015-12-07 |
update num_mort_outstanding 0 => 5 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081673420001 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081673420002 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081673420003 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081673420004 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081673420005 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK HENRY FRANCIS |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JONATHON FRANCIS |
| 2015-02-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address APARTMENT 18 ROYAL STANDARD HOUSE STANDARD HILL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 6FX |
| 2014-09-07 |
insert address APARTMENT 18 ROYAL STANDARD HOUSE STANDARD HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 6FX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-03 => 2015-05-31 |
| 2013-12-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 03/08/13 FULL LIST |
| 2012-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |