| Date | Description |
|---|
| 2024-04-07 |
delete address 15 MARKET STREET HEANOR DERBYSHIRE ENGLAND DE75 7NR |
| 2024-04-07 |
insert address STUDIO 3 EARL STREET RUGBY ENGLAND CV21 3SS |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084223420002 |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete address 82 BOLEBRIDGE STREET TAMWORTH ENGLAND B79 7PD |
| 2020-04-07 |
insert address 15 MARKET STREET HEANOR DERBYSHIRE ENGLAND DE75 7NR |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERBY HOLDINGS LIMITED |
| 2020-03-16 |
update statutory_documents CESSATION OF FOSTON TYSON & CLARK LTD AS A PSC |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
82 BOLEBRIDGE STREET
TAMWORTH
B79 7PD
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR YUSUF ABDUL RASHID MAJID |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS TAHSEEN MAHOMED ARIF MUSSA |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON FOSTON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TYSON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE-LEA CLARK |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE-LEA ROSE CLARK / 16/04/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-12-06 |
update account_category FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-07 |
update account_ref_day 31 => 28 |
| 2018-10-07 |
update account_ref_month 12 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-30 |
| 2018-09-04 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 28/02/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYSON / 07/07/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 3 SALT WALK BURTON-ON-TRENT ENGLAND DE14 1AJ |
| 2017-05-07 |
insert address 82 BOLEBRIDGE STREET TAMWORTH ENGLAND B79 7PD |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON BRYAN FOSTON / 01/05/2017 |
| 2017-04-26 |
delete address THE OLD COURTHOUSE 60A LONDON ROAD GRANTHAM LINCOLNSHIRE NG31 6HR |
| 2017-04-26 |
insert address 3 SALT WALK BURTON-ON-TRENT ENGLAND DE14 1AJ |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-26 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
3 SALT WALK
BURTON-ON-TRENT
DE14 1AJ
ENGLAND |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
THE OLD COURTHOUSE 60A LONDON ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6HR |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CLAYTON BRYAN FOSTON |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TYSON |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE-LEA ROSE CLARK |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE GEORGE |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223420001 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-05 |
update statutory_documents ALTER ARTICLES 07/06/2016 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084223420001 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-02 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-04 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STEPHEN GODDARD |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE JOAN GEORGE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CHADWICK |
| 2014-03-07 |
delete address THE OLD COURTHOUSE 60A LONDON ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 6HR |
| 2014-03-07 |
insert address THE OLD COURTHOUSE 60A LONDON ROAD GRANTHAM LINCOLNSHIRE NG31 6HR |
| 2014-03-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-27 |
| 2014-03-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-02-27 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 28 => 31 |
| 2014-01-07 |
update account_ref_month 2 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-11-27 => 2014-09-30 |
| 2013-12-09 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |