| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-10-26 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-10-26 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 27/01/2022 TO 26/01/2022 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GARY MEADOWS / 01/01/2022 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MEADOWS / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-10-27 |
| 2021-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-27 => 2021-10-27 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-27 => 2021-01-27 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-10-27 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-11-07 |
update account_ref_day 28 => 27 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 28/01/2019 TO 27/01/2019 |
| 2019-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GARY MEADOWS / 20/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-10-28 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-11-07 |
update account_ref_day 29 => 28 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-29 => 2019-01-29 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MEADOWS |
| 2018-10-29 |
update statutory_documents PREVSHO FROM 29/01/2018 TO 28/01/2018 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MEADOWS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-30 => 2018-10-29 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-07 |
update account_ref_day 30 => 29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-01-30 |
| 2017-10-30 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-10-30 |
| 2017-01-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-10-31 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-02-07 |
delete address SPARKHOUSE ROPE WALK LINCOLN ENGLAND LN6 7DQ |
| 2016-02-07 |
insert address SPARKHOUSE ROPE WALK LINCOLN LN6 7DQ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-15 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARY MEADOWS / 01/12/2015 |
| 2016-01-07 |
delete address RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR |
| 2016-01-07 |
insert address SPARKHOUSE ROPE WALK LINCOLN ENGLAND LN6 7DQ |
| 2016-01-07 |
update registered_address |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
RETFORD ENTERPRISE CENTRE RANDALL WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7GR |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-10 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7GR |
| 2014-02-07 |
insert address RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-21 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-10-31 |
| 2013-12-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-11 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GARY MEADOWS |
| 2011-02-22 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MEADOWS / 25/01/2010 |
| 2009-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |