| Date | Description |
|---|
| 2023-07-07 |
update account_category GROUP => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N & C ENTERPRISES LIMITED / 30/03/2021 |
| 2022-07-07 |
update account_category SMALL => GROUP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N & C ENTERPRISES LIMITED / 29/03/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 71.25 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL DRURY / 11/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL DRURY / 15/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-05-08 |
delete address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3TT |
| 2015-05-08 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 2015-05-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-14 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL DRURY / 23/03/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2015-12-24 => 2015-06-30 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DRURY |
| 2014-12-09 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 2014-04-28 |
update statutory_documents SHARE EXCHANGE 24/03/2014 |
| 2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |