| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete address Unit B, Marconi Courtyard, Brunel Rd, Earlstrees Ind Est, Corby, Northants, NN17 4LT |
| 2021-01-16 |
insert address Unit 9 & 10 Cronin Courtyard, Weldon South Ind. Est., Corby, Northamptonshire, NN18 8AG |
| 2020-08-09 |
delete address UNIT A MARCONI COURT YARD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4LT |
| 2020-08-09 |
insert address UNIT 9 CRONIN COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY ENGLAND NN18 8AG |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
UNIT A MARCONI COURT YARD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NN17 4LT |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-22 |
update website_status FlippedRobots => OK |
| 2018-07-22 |
delete source_ip 83.138.171.57 |
| 2018-07-22 |
insert source_ip 51.140.191.223 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-15 |
update website_status OK => FlippedRobots |
| 2018-06-13 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINT HOLDINGS LTD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-16 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 7 => 6 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-15 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 2014-09-07 |
delete address UNIT A MARCONI COURT YARD EARLSTREES INDUSTRIAL ESTATE CORBY UNITED KINGDOM NN17 4LT |
| 2014-09-07 |
insert address UNIT A MARCONI COURT YARD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4LT |
| 2014-09-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-05 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086091700001 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086091700001 |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |