| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 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 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, 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 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JOHN PROCTOR / 23/12/2019 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JOHN PROCTOR / 23/12/2019 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE PROCTOR / 23/12/2019 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LESLIE PROCTOR / 23/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JOHN PROCTOR / 23/12/2019 |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JOHN PROCTOR / 23/12/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL PROCTOR |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update statutory_documents 10/09/15 FULL LIST |
| 2014-11-07 |
delete address LITTLECOTES FARM DARK LANE ASHOVER HAY DERBYSHIRE UNITED KINGDOM S45 0HD |
| 2014-11-07 |
insert address LITTLECOTES FARM DARK LANE ASHOVER HAY DERBYSHIRE S45 0HD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-07 |
update account_ref_month 7 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-01 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-21 |
update statutory_documents SECTION 519 |
| 2014-07-04 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 9 => 7 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-10 => 2014-04-30 |
| 2013-11-20 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/07/2013 |
| 2013-11-07 |
insert sic_code 55900 - Other accommodation |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-10 |
| 2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-08 |
update statutory_documents 10/09/13 FULL LIST |
| 2012-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |