| Date | Description |
|---|
| 2024-04-07 |
delete address 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL |
| 2024-04-07 |
insert address CARTER HOUSE G2 WYVERN COURT STANIER WAY DERBY ENGLAND UNITED KINGDOM DE21 6BF |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents CESSATION OF DEREK NORMAN PEGG AS A PSC |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PEGG |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PEGG |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-28 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-26 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-03 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PEGG / 31/08/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORMAN PEGG / 31/08/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK NORMAN PEGG / 31/08/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 201 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 202 |
| 2017-01-31 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 202 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-17 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-02 => 2016-04-30 |
| 2015-03-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 83 FRIAR GATE DERBY DERBYSHIRE ENGLAND DE1 1FL |
| 2014-08-07 |
insert address 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL |
| 2014-08-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-24 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE GORDON QUENBY |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED HEATHER PEGG |
| 2013-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |