| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPATRIATE ADVISORY SERVICES PLC |
| 2017-07-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-25 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2013-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-06-30 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR HARDEV SINGH |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-10 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-04 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-06 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-05-29 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012 |
| 2011-05-24 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-06-09 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 22/05/2010 |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CUMBERLAND COURT, 80, MOUNT STREET,
NOTTINGHAM,
NOTTINGHAMSHIRE.
NG1 6HH
ENGLAND |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-04 |
update statutory_documents S366A DISP HOLDING AGM 29/10/02 |
| 2002-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/01 FROM:
14 GORDON ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE NG2 5LN |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 1997-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/97 FROM:
WHARF LODGE 112 MANSFIELD ROAD
DERBY
DE1 3RA |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |