Date | Description |
2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
2024-11-01 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
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 |
2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
2023-10-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-10-14 |
delete source_ip 35.177.7.168 |
2023-10-14 |
insert source_ip 172.67.216.13 |
2023-10-14 |
insert source_ip 104.21.61.232 |
2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WALKER / 26/06/2023 |
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 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
2022-12-13 |
delete address 2 West Cresent Matlock, Derbyshire DE4 3LB |
2022-12-13 |
delete index_pages_linkeddomain nathanlord.co.uk |
2022-12-13 |
delete phone 07989 42192 |
2022-12-13 |
insert address Matlock Derbyshire 24 Milford Drive, Wingerworth, Derbyshire S42 6UG |
2022-12-13 |
update primary_contact 2 West Cresent Matlock, Derbyshire DE4 3LB => Matlock Derbyshire 24 Milford Drive, Wingerworth, Derbyshire S42 6UG |
2022-11-11 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 24/02/2022 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-12-07 |
delete address 2 WEST CRESCENT MATLOCK DERBYSHIRE ENGLAND DE4 3LB |
2021-12-07 |
insert address 24 24 MILFORD DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE ENGLAND S42 6UQ |
2021-12-07 |
update registered_address |
2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
2 WEST CRESCENT
MATLOCK
DERBYSHIRE
DE4 3LB
ENGLAND |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WALKER / 25/09/2021 |
2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL WALKER / 25/09/2021 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
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 |
2020-10-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-09-07 |
update num_mort_outstanding 4 => 3 |
2019-09-07 |
update num_mort_satisfied 1 => 2 |
2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057081760004 |
2019-08-07 |
update num_mort_charges 4 => 5 |
2019-08-07 |
update num_mort_outstanding 3 => 4 |
2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057081760005 |
2019-04-07 |
update num_mort_charges 3 => 4 |
2019-04-07 |
update num_mort_outstanding 2 => 3 |
2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057081760004 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2019-02-07 |
update num_mort_charges 2 => 3 |
2019-02-07 |
update num_mort_outstanding 1 => 2 |
2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057081760003 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-30 |
delete source_ip 54.194.136.177 |
2018-05-30 |
insert source_ip 35.177.7.168 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-03 |
delete address 26 Megdale,
Matlock,
Derbyshire,
DE4 3JW |
2016-12-03 |
delete email da..@matlockbuildingservices.co.uk |
2016-12-03 |
delete phone 01629 584523 |
2016-12-03 |
insert about_pages_linkeddomain facebook.com |
2016-12-03 |
insert address 2 West Cresent Matlock, Derbyshire DE4 3LB |
2016-12-03 |
insert contact_pages_linkeddomain facebook.com |
2016-12-03 |
insert email ma..@hotmail.com |
2016-12-03 |
insert index_pages_linkeddomain derbyshire.gov.uk |
2016-12-03 |
insert index_pages_linkeddomain guildmc.com |
2016-12-03 |
insert index_pages_linkeddomain nhbc.co.uk |
2016-12-03 |
insert phone 07989 42192 |
2016-12-03 |
insert service_pages_linkeddomain facebook.com |
2016-12-03 |
update primary_contact 26 Megdale,
Matlock,
Derbyshire,
DE4 3JW => 2 West Cresent Matlock, Derbyshire DE4 3LB |
2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-25 |
update statutory_documents 14/02/16 FULL LIST |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALKER / 25/02/2016 |
2015-11-08 |
delete address 26 MEGDALE MATLOCK DERBYSHIRE DE4 3JW |
2015-11-08 |
insert address 2 WEST CRESCENT MATLOCK DERBYSHIRE ENGLAND DE4 3LB |
2015-11-08 |
update registered_address |
2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
26 MEGDALE
MATLOCK
DERBYSHIRE
DE4 3JW |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-23 |
update statutory_documents 14/02/15 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-20 |
update statutory_documents 14/02/14 FULL LIST |
2014-01-08 |
delete source_ip 93.174.137.87 |
2014-01-08 |
insert source_ip 54.194.136.177 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update num_mort_charges 1 => 2 |
2013-09-06 |
update num_mort_outstanding 0 => 1 |
2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057081760002 |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update num_mort_outstanding 1 => 0 |
2013-06-22 |
update num_mort_satisfied 0 => 1 |
2013-02-18 |
update statutory_documents 14/02/13 FULL LIST |
2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-20 |
update statutory_documents 14/02/12 FULL LIST |
2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 14/02/11 FULL LIST |
2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 14/02/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WALKER / 15/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALKER / 15/02/2010 |
2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents S366A DISP HOLDING AGM 25/10/06 |
2006-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |