| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-12 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOHN WHITING |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNN |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WHITING / 18/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WROUGHTON / 18/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH CARTER / 18/02/2021 |
| 2020-08-09 |
update account_category null => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents CESSATION OF CHRISTOPHER GOLLAND AS A PSC |
| 2017-04-27 |
delete address 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB |
| 2017-04-27 |
insert address RADCLIFFE-ON-TRENT GOLF CLUB DEWBERRY LANE RADCLIFFE-ON-TRENT NOTTINGHAM ENGLAND NG12 2JH |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN WROUGHTON |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLLAND |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-18 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-24 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2 LACE MARKET SQUARE NOTTINGHAM UNITED KINGDOM NG1 1PB |
| 2014-03-07 |
insert address 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-20 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-13 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN STUART FRASER / 10/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOLLAND / 10/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WHITING / 10/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH CARTER / 10/02/2012 |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
HAYDN HOUSE, 309-329 HAYDN ROAD
SHERWOOD
NOTTINGHAM
NG5 1HG |
| 2011-05-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-08-06 |
update statutory_documents SECRETARY APPOINTED WILLIAM CROOK DUNN |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE WAKE |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN STUART FRASER / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WHITING / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOLLAND / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH CARTER / 18/02/2010 |
| 2009-08-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID GOLLAND |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN WHITING |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WEBB |
| 2008-08-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
SMITH COOPER
19 PELHAM ROAD SHERWOOD RISE
NOTTINGHAM
NG5 1AP |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
INTERNATIONAL HOUSE
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE NG24 2EG |
| 2004-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/99 FROM:
CHELTERMILL HOUSE
38 LOMBARD STREET
NEWARK
NOTTINGHAMSHIRE NG24 1XP |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
17 NEWSTEAD GROVE
NOTTINGHAM NG1 4GZ |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 10/02/96; CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/94; CHANGE OF MEMBERS |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 26/01/91; CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |