| Date | Description |
|---|
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 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 |
| 2023-03-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-11-17 |
delete source_ip 3.248.8.137 |
| 2022-11-17 |
delete source_ip 52.49.198.28 |
| 2022-11-17 |
delete source_ip 52.212.43.230 |
| 2022-11-17 |
insert source_ip 34.251.201.224 |
| 2022-11-17 |
insert source_ip 34.253.101.190 |
| 2022-11-17 |
insert source_ip 54.194.170.100 |
| 2022-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 02/05/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE SMITH / 02/05/2022 |
| 2021-12-07 |
delete address APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6BE |
| 2021-12-07 |
insert address 1 DERBY ROAD EASTWOOD NOTTINGHAM ENGLAND NG16 3PA |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
APPLETON HOUSE 25 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6BE
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DALE SMITH |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE SMITH / 23/07/2021 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PARR |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN PARR |
| 2021-07-28 |
update statutory_documents CESSATION OF JEAN PARR AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PARR |
| 2021-04-28 |
delete source_ip 63.33.19.148 |
| 2021-04-28 |
delete source_ip 52.18.26.20 |
| 2021-04-28 |
delete source_ip 52.31.80.183 |
| 2021-04-28 |
insert source_ip 3.248.8.137 |
| 2021-04-28 |
insert source_ip 52.49.198.28 |
| 2021-04-28 |
insert source_ip 52.212.43.230 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
delete source_ip 209.235.144.9 |
| 2020-06-29 |
insert source_ip 63.33.19.148 |
| 2020-06-29 |
insert source_ip 52.18.26.20 |
| 2020-06-29 |
insert source_ip 52.31.80.183 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-08-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-29 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-30 |
update website_status OK => FlippedRobots |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PARR |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PARR |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE SMITH |
| 2019-05-07 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents CESSATION OF GARY PARR AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
delete address BYRON HOUSE 21 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE |
| 2018-08-09 |
insert address APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6BE |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
BYRON HOUSE 21 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6BE |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update website_status OK => ErrorPage |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-20 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
insert address Byron House, 21 Rectory Road, West Bridgford, Nottingham. NG2 6BE |
| 2015-10-06 |
insert alias Sign Solutions Midlands Ltd |
| 2015-10-06 |
insert registration_number 04934005 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
delete address Unit Two Aerial Way, Watnall Road, Hucknall, Nottingham, NG15 6DW |
| 2015-08-05 |
delete phone 0115 9633444 |
| 2015-08-05 |
insert address Unit 9, Rani Business Park, Rani Drive, Basford, Nottingham, NG5 1RF |
| 2015-08-05 |
insert phone 0115 978 4180 |
| 2015-08-05 |
update primary_contact Unit Two Aerial Way, Watnall Road, Hucknall, Nottingham, NG15 6DW => Unit 9, Rani Business Park, Rani Drive, Basford, Nottingham, NG5 1RF |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-26 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EATHERDEN |
| 2014-06-07 |
delete address BYRON HOUSE 21 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6BE |
| 2014-06-07 |
insert address BYRON HOUSE 21 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-12 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-07 |
delete address THE CLOCKTOWER, PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG6 8TQ |
| 2014-04-07 |
insert address BYRON HOUSE 21 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6BE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
THE CLOCKTOWER, PARK ROAD
BESTWOOD VILLAGE
NOTTINGHAM
NOTTINGHAMSHIRE
NG6 8TQ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-04-25 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEFFREY CRESSWELL |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HADMAN |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY PARR |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EATHERDEN |
| 2012-01-09 |
update statutory_documents SECRETARY APPOINTED MRS JEAN PARR |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEFFREY CRESSWELL |
| 2011-10-25 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 2010-03-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEFFREY CRESSWELL / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW HADMAN / 30/10/2009 |
| 2009-04-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEFFREY CRESSWELL / 01/11/2007 |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HADMAN / 01/11/2007 |
| 2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
THE CLOCK TOWER PARK ROAD
BESTWOOD VILLAGE
NOTTINGHAM
NOTTINGHAMSHIRE NG6 8TG |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
4 CHURCHFIELD COURT
ROBEY CLOSE
LINBY
NOTTINGHAM NG15 8AA |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
EGO HOUSE
6 PALM STREET NEW BASFORD
NOTTINGHAM
NG7 7HS |
| 2004-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |