| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 10 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2022-06-30 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GREGORY / 06/12/2021 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CG AND MP HOLDINGS LTD |
| 2021-11-02 |
update statutory_documents CESSATION OF JOANNE THREADGOLD AS A PSC |
| 2021-11-02 |
update statutory_documents CESSATION OF PHILLIP JOHN THREADGOLD AS A PSC |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE THREADGOLD |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THREADGOLD |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE THREADGOLD |
| 2021-10-12 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/09/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID GREGORY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THREADGOLD / 09/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN THREADGOLD / 09/12/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-09 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-05 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-13 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address MANSE LANE KNARESBOROUGH UNITED KINGDOM HG5 8LF |
| 2014-01-07 |
insert address MANSE LANE KNARESBOROUGH HG5 8LF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-16 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
update account_ref_month 12 => 10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-07-31 |
| 2013-01-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-09-17 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 2011-12-21 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
CLAREMONT
2 THE OLD TANNERY
BURTON LEONARD
HG3 3RW |
| 2011-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THREADGOLD / 04/10/2011 |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THREADGOLD / 04/10/2011 |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN THREADGOLD / 04/10/2011 |
| 2011-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE THREADGOLD / 04/10/2011 |
| 2011-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents 06/12/10 FULL LIST |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE THREADGOLD / 02/10/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN THREADGOLD / 02/10/2009 |
| 2009-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |