Date | Description |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VERY HAPPY THOUGHTS LIMITED / 15/09/2016 |
2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
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 |
2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN ESPADA WILSON |
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 |
2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERY HAPPY THOUGHTS LIMITED |
2017-08-29 |
update statutory_documents CESSATION OF KENNETH STUART LOWE AS A PSC |
2017-08-29 |
update statutory_documents CESSATION OF SUSAN LOWE AS A PSC |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER PETER THOMAS / 02/12/2016 |
2016-10-07 |
update num_mort_charges 0 => 1 |
2016-10-07 |
update num_mort_outstanding 0 => 1 |
2016-09-30 |
update statutory_documents ADOPT ARTICLES 15/09/2016 |
2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER PETER THOMAS |
2016-09-21 |
update statutory_documents SECRETARY APPOINTED SPENCER PETER THOMAS |
2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LOWE |
2016-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081744380001 |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-09-04 |
update statutory_documents 09/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
2014-09-07 |
insert address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-28 |
update statutory_documents 09/08/14 FULL LIST |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWE / 27/08/2014 |
2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN LOWE / 27/08/2014 |
2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-06 |
update statutory_documents SECRETARY APPOINTED REBECCA ANN LOWE |
2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 74990 - Non-trading company |
2013-10-07 |
update returns_last_madeup_date null => 2013-08-09 |
2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-09-05 |
update statutory_documents 09/08/13 FULL LIST |
2013-07-11 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 100 |
2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-07-01 |
update account_ref_month 8 => 3 |
2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2014-05-09 => 2014-12-31 |
2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED SUSAN LOWE |
2013-06-27 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
2013-06-25 |
insert company_previous_name ASH 148 LIMITED |
2013-06-25 |
insert company_previous_name EES SOLUTIONS PBJ LIMITED |
2013-06-25 |
update name ASH 148 LIMITED => EES SOLUTIONS LIMITED |
2013-03-26 |
update statutory_documents COMPANY NAME CHANGED EES SOLUTIONS PBJ LIMITED
CERTIFICATE ISSUED ON 26/03/13 |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH STUART LOWE |
2013-03-14 |
update statutory_documents COMPANY NAME CHANGED ASH 148 LIMITED
CERTIFICATE ISSUED ON 14/03/13 |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS |
2012-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |