| Date | Description |
|---|
| 2024-04-07 |
delete address CHESTERFIELD HOUSE 1 STATION ROAD BINGHAM NOTTINGHAMSHIRE ENGLAND NG13 8AQ |
| 2024-04-07 |
insert address UNIT 5 RIVERBANK BUSINESS PARK WHATTON-IN-THE-VALE NOTTINGHAMSHIRE UNITED KINGDOM NG13 9FX |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 06/04/2023 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089501960001 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 09/09/2020 |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.E GEE RENTALS LIMITED |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 09/09/2020 |
| 2022-02-14 |
update statutory_documents CESSATION OF DANIEL PAUL GEE AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address UNIT 3 170-180 CARLTON ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG3 2BB |
| 2021-04-07 |
insert address CHESTERFIELD HOUSE 1 STATION ROAD BINGHAM NOTTINGHAMSHIRE ENGLAND NG13 8AQ |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
SUITE 45 AUTUMN PARK BUSINESS CENTRE DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7EU
ENGLAND |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 18/01/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL GEE / 18/01/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL GEE / 18/01/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 20/10/2020 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 18/01/2021 |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
UNIT 3 170-180 CARLTON ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 2BB
ENGLAND |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL GEE / 20/10/2020 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL GEE / 20/10/2020 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH RAFTER / 20/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE FRANCIS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address UNIT 3 ALB ENTERPRISE PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG3 2BB |
| 2019-04-07 |
insert address UNIT 3 170-180 CARLTON ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG3 2BB |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
UNIT 3 ALB ENTERPRISE PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 2BB
ENGLAND |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-01-07 |
delete address 20 WHEATLEY DRIVE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1FE |
| 2019-01-07 |
insert address UNIT 3 ALB ENTERPRISE PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG3 2BB |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
20 WHEATLEY DRIVE
CARLTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 1FE |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-LOUISE NELSON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH-LOUISE ANNE NELSON |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL GEE |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GEE |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS STORER |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS GLYNIS STORER |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-19 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-15 |
update statutory_documents ADOPT ARTICLES 19/02/2016 |
| 2016-03-08 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 140 |
| 2015-05-07 |
delete address 20 WHEATLEY DRIVE CARLTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG4 1FE |
| 2015-05-07 |
insert address 20 WHEATLEY DRIVE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1FE |
| 2015-05-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-20 => 2016-09-30 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-16 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |