| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CHARLES WEBSTER / 04/10/2023 |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SCOTT WEBSTER / 04/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA WEBSTER |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address 16 LOUGHBOROUGH ROAD BUNNY NOTTINGHAM ENGLAND NG11 6QA |
| 2021-02-08 |
insert address 16A LOUGHBOROUGH ROAD BUNNY NOTTINGHAM ENGLAND NG11 6QA |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_outstanding 4 => 0 |
| 2021-02-08 |
update num_mort_satisfied 2 => 6 |
| 2021-02-08 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
16 LOUGHBOROUGH ROAD
BUNNY
NOTTINGHAM
NG11 6QA
ENGLAND |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-12-10 |
delete address 5 WALTHAM LANE EATON GRANTHAM LINCOLNSHIRE NG32 1SH |
| 2017-12-10 |
insert address 16 LOUGHBOROUGH ROAD BUNNY NOTTINGHAM ENGLAND NG11 6QA |
| 2017-12-10 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
5 WALTHAM LANE
EATON
GRANTHAM
LINCOLNSHIRE
NG32 1SH |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-12 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-07 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SCOTT WEBSTER |
| 2015-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5 WALTHAM LANE EATON GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG32 1SH |
| 2014-01-07 |
insert address 5 WALTHAM LANE EATON GRANTHAM LINCOLNSHIRE NG32 1SH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-19 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-16 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED MR THOMAS SCOTT WEBSTER |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIRTCLIFFE |
| 2011-12-11 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
3 WALTHAM LANE
EATON
GRANTHAM
NG32 1SH |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WEBSTER / 27/01/2011 |
| 2010-12-12 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEBSTER / 11/12/2009 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-05-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
5 CLIPSTONE AVENUE
MAPPERLEY
NOTTINGHAM
NG3 5JZ |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX
TW7 5NQ |
| 2002-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |