| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAGMAR OLDCORN |
| 2023-04-07 |
delete address 33A HIGH STREET BELPER DERBYSHIRE ENGLAND DE56 1GF |
| 2023-04-07 |
insert address 40 MARKET PLACE BELPER DERBYSHIRE UNITED KINGDOM DE56 1FZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDCORN / 13/09/2022 |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
33A HIGH STREET BELPER
DERBYSHIRE
DE56 1GF
ENGLAND |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDCORN / 13/09/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAGMAR ELISABETH OLDCORN / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDCORN / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAGMAR ELISABETH OLDCORN / 13/09/2022 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address HERITAGE BUSINESS CENTRE UNIT 6 DERBY ROAD BELPER DERBYSHIRE DE56 1SW |
| 2016-03-07 |
insert address 33A HIGH STREET BELPER DERBYSHIRE ENGLAND DE56 1GF |
| 2016-03-07 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
HERITAGE BUSINESS CENTRE UNIT 6
DERBY ROAD
BELPER
DERBYSHIRE
DE56 1SW |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-12 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDCORN / 12/08/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAGMAR ELISABETH OLDCORN / 12/08/2014 |
| 2014-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDCORN / 12/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name ARDENT INSTALLATION LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2012-07-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update name ARDENT INSTALLATION LIMITED => ACORN SAFETY CONSULTANTS LTD |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-04-30 => 2013-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAGMAR ELIZABETH OLDCORN / 12/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS DAGMAR ELIZABETH OLDCORN |
| 2013-03-07 |
update statutory_documents COMPANY NAME CHANGED ARDENT INSTALLATION LIMITED
CERTIFICATE ISSUED ON 07/03/13 |
| 2013-03-07 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-01-04 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 2012-10-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDCORN / 14/07/2010 |
| 2009-10-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH OLDCORN |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
WILLIS COOPER UPPER FLOOR
OLD MILL HOUSE
BELPER
DERBYSHIRE
DE56 2UA |
| 2008-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |