| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED PHILLIP HOLMES |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 07/07/2021 |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 07/07/2021 |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL GRAY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-08-09 |
delete address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2020-08-09 |
insert address CHACE COURT THORNE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN8 4BW |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE
NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-10-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-06-08 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE ENGLAND DE55 7FQ |
| 2015-04-07 |
insert address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-11 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-09-07 |
delete address 3 KEY POINT VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2014-09-07 |
insert address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE ENGLAND DE55 7FQ |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
3 KEY POINT VILLAGE
NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 KEY POINT VILLAGE NIX'S HILL ALFRETON DERBYSHIRE UNITED KINGDOM DE55 7FQ |
| 2014-04-07 |
insert address 3 KEY POINT VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-31 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA SMITH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-04-30 => 2011-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
delete address 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 2DT |
| 2013-06-21 |
insert address 3 KEY POINT VILLAGE NIX'S HILL ALFRETON DERBYSHIRE UNITED KINGDOM DE55 7FQ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-19 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 02/03/2013 |
| 2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 02/03/2013 |
| 2012-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
ENGLAND |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
3 KEY POINT VILLAGE
NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-08-30 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 31/07/2011 |
| 2011-03-09 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 |
| 2010-05-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 2010-03-10 |
update statutory_documents 06/03/10 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 2009-04-16 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |