| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PRINS / 15/06/2017 |
| 2018-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA MULCAHY / 15/06/2017 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH PRINS / 15/06/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address C/O ROBERT BARBER AND SONS 46 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 6AP |
| 2017-07-07 |
insert address 7 CHURCH STREET EASTWOOD NOTTINGHAM ENGLAND NG16 3BP |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
C/O ROBERT BARBER AND SONS 46 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAMSHIRE
NG2 6AP |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-04 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-25 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address C/O ROBERT BARBER AND SONS 46 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAMSHIRE ENGLAND NG2 6AP |
| 2015-06-07 |
insert address C/O ROBERT BARBER AND SONS 46 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 6AP |
| 2015-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-13 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-07-07 |
delete address 286 DERBY ROAD BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG9 3JN |
| 2014-07-07 |
insert address C/O ROBERT BARBER AND SONS 46 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAMSHIRE ENGLAND NG2 6AP |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
286 DERBY ROAD
BRAMCOTE
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 3JN
UNITED KINGDOM |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |