| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ERIC VARLEY |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 5 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN |
| 2017-11-08 |
insert address 110 BROADWAY BROADWAY DERBY ENGLAND DE22 1BP |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
5 RIVERSIDE COURT PRIDE PARK
DERBY
DE24 8JN |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-18 => 2017-08-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 2016-01-08 |
delete address 5 RIVERSIDE COURT PRIDE PARK DERBY UNITED KINGDOM DE24 8JN |
| 2016-01-08 |
insert address 5 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN |
| 2016-01-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MICHAEL RALPH SMITH |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN HENRY SMITH |
| 2015-12-07 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 09/12/2014 |
| 2014-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |