Date | Description |
2024-04-07 |
update account_ref_day 30 => 21 |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-21 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-21 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHEETHAM / 20/02/2023 |
2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHEETHAM / 20/02/2023 |
2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BARBARA NEWTON / 20/02/2023 |
2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BARBARA NEWTON / 20/02/2023 |
2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHEETHAM / 20/02/2023 |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA BARBARA NEWTON |
2016-04-26 |
update statutory_documents 01/04/16 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-11-08 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-12-06 => 2016-04-29 |
2015-04-16 |
update statutory_documents 01/04/15 FULL LIST |
2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHEETHAM / 01/04/2015 |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-17 |
update statutory_documents 08/11/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-08 => 2015-08-31 |
2014-07-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address BRIDGFORD BUSINESS CENTRE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6AU |
2013-12-07 |
insert address BRIDGFORD BUSINESS CENTRE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU |
2013-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-12 |
update statutory_documents 08/11/13 FULL LIST |
2013-06-25 |
delete address NORBRECK LANDMERE LANE NOTTINGHAM UNITED KINGDOM NG12 4DG |
2013-06-25 |
insert address BRIDGFORD BUSINESS CENTRE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6AU |
2013-06-25 |
update registered_address |
2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
NORBRECK LANDMERE LANE
NOTTINGHAM
NG12 4DG
UNITED KINGDOM |
2012-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |