| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN WILLIAM BUTCHER / 19/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-28 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
delete address NICHOLSON TAX & ACCOUNTS 36 MARKET PLACE BELPER DERBYSHIRE ENGLAND DE56 1FZ |
| 2020-12-07 |
insert address 8 CHAPEL STREET BELPER DERBYSHIRE UNITED KINGDOM DE56 1AR |
| 2020-12-07 |
update registered_address |
| 2020-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2020 FROM
NICHOLSON TAX & ACCOUNTS 36 MARKET PLACE
BELPER
DERBYSHIRE
DE56 1FZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-06-07 |
delete address UNIT 4A GOODS WHARF GOODS ROAD BELPER DERBYSHIRE ENGLAND DE56 1UU |
| 2017-06-07 |
insert address NICHOLSON TAX & ACCOUNTS 36 MARKET PLACE BELPER DERBYSHIRE ENGLAND DE56 1FZ |
| 2017-06-07 |
update reg_address_care_of NICHOLSON TAX & ACCOUNTS => null |
| 2017-06-07 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
C/O NICHOLSON TAX & ACCOUNTS
UNIT 4A GOODS WHARF GOODS ROAD
BELPER
DERBYSHIRE
DE56 1UU
ENGLAND |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-07-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 2016-07-07 |
insert address UNIT 4A GOODS WHARF GOODS ROAD BELPER DERBYSHIRE ENGLAND DE56 1UU |
| 2016-07-07 |
update reg_address_care_of null => NICHOLSON TAX & ACCOUNTS |
| 2016-07-07 |
update registered_address |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-22 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
delete sic_code 99999 - Dormant Company |
| 2014-12-07 |
insert sic_code 43210 - Electrical installation |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 12 => 6 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2015-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-12-19 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2015-01-16 => 2015-12-11 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-26 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-11-19 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTCHER |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BUTCHER |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-19 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
insert company_previous_name N B MAINTENANCE SERVICES LTD |
| 2014-03-07 |
update name N B MAINTENANCE SERVICES LTD => JB ELECTRICAL & SECURITY SYSTEMS LTD |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN WILLIAM BUTCHER |
| 2014-02-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2014-02-07 |
insert address ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 2014-02-07 |
insert sic_code 99999 - Dormant Company |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-02-05 |
update statutory_documents COMPANY NAME CHANGED N B MAINTENANCE SERVICES LTD
CERTIFICATE ISSUED ON 05/02/14 |
| 2014-01-13 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-07-01 |
delete address MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE UNITED KINGDOM DE55 7JJ |
| 2013-07-01 |
insert address ST HELEN'S HOUSE KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2013-07-01 |
update registered_address |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
MANSFIELD HOUSE 57 MANSFIELD ROAD
ALFRETON
DERBYSHIRE
DE55 7JJ
UNITED KINGDOM |
| 2012-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |