| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 28/09/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PETER SMITH |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVERTON |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW LEVERTON |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-29 |
delete source_ip 80.6.92.100 |
| 2018-06-29 |
insert source_ip 5.134.11.200 |
| 2017-10-07 |
delete address 41 THE HOLLOWS SILVERDALE NOTTINGHAM NG11 7FJ |
| 2017-10-07 |
insert address BROOKSIDE ROAD RUDDINGTON NOTTINGHAM UNITED KINGDOM NG11 6AT |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAWES & SUTTON
4 MILLICENT ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7LD
NG2 7LD
ENGLAND |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
41 THE HOLLOWS
SILVERDALE
NOTTINGHAM
NG11 7FJ |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN LEVERTON / 20/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN LEVERTON / 20/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 20/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
delete address 41 The Hollows,
Nottingham,
Nottinghamshire
NG11 7FJ |
| 2017-05-19 |
delete phone +44 0115 846 3220 |
| 2017-05-19 |
insert address Suite B, Brookside Road, Ruddington, Nottingham NG11 6AT |
| 2017-05-19 |
insert phone +44 0115 846 3222 |
| 2017-05-19 |
update primary_contact 41 The Hollows,
Nottingham,
Nottinghamshire
NG11 7FJ => Suite B, Brookside Road, Ruddington, Nottingham NG11 6AT |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-20 |
delete person Fiona Sheridan |
| 2016-04-20 |
delete person Mark Donegan |
| 2016-04-20 |
delete person Martin Payne |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER SMITH |
| 2016-03-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MORGAN LEVERTON |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2016-03-08 |
insert phone +44 0115 846 3220 |
| 2015-11-07 |
delete address 41 THE HOLLOWS SILVERDALE NOTTINGHAM ENGLAND NG11 7FJ |
| 2015-11-07 |
insert address 41 THE HOLLOWS SILVERDALE NOTTINGHAM NG11 7FJ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-13 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-08-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
delete address Brookside Road,
Ruddington,
Nottingham,
NG11 6AT |
| 2014-11-18 |
delete phone 0115 940 5000 |
| 2014-11-18 |
delete registration_number 01459294 |
| 2014-11-18 |
delete vat 309 7047 55 |
| 2014-11-18 |
insert address 41 The Hollows,
Nottingham,
Nottinghamshire,
NG11 7FJ |
| 2014-11-18 |
insert alias Concept Data Ltd |
| 2014-11-18 |
insert phone 0115 846 3220 |
| 2014-11-18 |
insert registration_number 01783442 |
| 2014-11-18 |
update primary_contact Brookside Road,
Ruddington,
Nottingham,
NG11 6AT => 41 The Hollows,
Nottingham,
Nottinghamshire,
NG11 7FJ |
| 2014-11-07 |
delete address UNIT 2 BROOKSIDE ROAD RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6AT |
| 2014-11-07 |
insert address 41 THE HOLLOWS SILVERDALE NOTTINGHAM ENGLAND NG11 7FJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
UNIT 2 BROOKSIDE ROAD
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6AT |
| 2014-10-13 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MORGAN LEVERTON |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-22 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-14 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY PATRICIA SMITH / 29/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS SMITH / 29/09/2010 |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DENNIS SMITH / 29/09/2010 |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-05-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 FROM:
NEWPORT
CHEDWORTH
CHELTENHAM GLOS GL54 4NU |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1989-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |