| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-22 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-09-07 |
delete address C/O EMERALD ACCOUNTANCY SERVICES LIMITED THIRD FLOOR, STAVELEY HALL STAVELEY HALL DRIVE STAVELEY DERBYSHIRE ENGLAND S43 3TN |
| 2023-09-07 |
insert address C/O EMERALD ACCOUNTANCY SERVICES LIMITED SUITE 5, THE STABLES STAVELEY HALL DRIVE CHESTERFIELD UNITED KINGDOM S43 3TN |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
C/O EMERALD ACCOUNTANCY SERVICES LIMITED THIRD FLOOR, STAVELEY HALL
STAVELEY HALL DRIVE
STAVELEY
DERBYSHIRE
S43 3TN
ENGLAND |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, 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 |
| 2023-01-18 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARK DISPLAY & PARTNERS LIMITED |
| 2021-12-07 |
update statutory_documents CESSATION OF DANUTA ALICJA ROJEK AS A PSC |
| 2021-12-07 |
update statutory_documents CESSATION OF KATE ELIZABETH TOMKINS AS A PSC |
| 2021-12-07 |
update statutory_documents CESSATION OF LEE GOODMAN AS A PSC |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081693300003 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081693300001 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081693300002 |
| 2021-05-05 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-08 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 900 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-14 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address OFFICE 2, THE STABLES COMPLEX STAVELEY HALL DRIVE STAVELEY CHESTERFIELD DERBYSHIRE ENGLAND S43 3TN |
| 2017-09-07 |
insert address C/O EMERALD ACCOUNTANCY SERVICES LIMITED THIRD FLOOR, STAVELEY HALL STAVELEY HALL DRIVE STAVELEY DERBYSHIRE ENGLAND S43 3TN |
| 2017-09-07 |
update reg_address_care_of EMERALD ACCOUNTANCY SERVICES LIMITED => null |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
C/O EMERALD ACCOUNTANCY SERVICES LIMITED
OFFICE 2, THE STABLES COMPLEX STAVELEY HALL DRIVE
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3TN
ENGLAND |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GOODMAN / 18/08/2017 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH TOMKINS / 26/05/2016 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-06-07 |
delete address 4 WELLINGTON CIRCUS NOTTINGHAM NG1 5AL |
| 2016-06-07 |
insert address OFFICE 2, THE STABLES COMPLEX STAVELEY HALL DRIVE STAVELEY CHESTERFIELD DERBYSHIRE ENGLAND S43 3TN |
| 2016-06-07 |
update reg_address_care_of null => EMERALD ACCOUNTANCY SERVICES LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
OFFICE 2 STAVELEY HALL DRIVE
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3TN
ENGLAND |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED KATE ELIZABETH TOMKINS |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
4 WELLINGTON CIRCUS
NOTTINGHAM
NG1 5AL |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2017-06-30 |
| 2015-12-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update account_ref_month 3 => 9 |
| 2015-10-05 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2015-09-07 |
delete address 4 WELLINGTON CIRCUS NOTTINGHAM ENGLAND NG1 5AL |
| 2015-09-07 |
insert address 4 WELLINGTON CIRCUS NOTTINGHAM NG1 5AL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-26 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED DANUTA ALICJA ROJEK |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SAUNDERS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 31 KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PG |
| 2014-12-07 |
insert address 4 WELLINGTON CIRCUS NOTTINGHAM ENGLAND NG1 5AL |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
31 KNEETON ROAD
EAST BRIDGFORD
NOTTINGHAM
NG13 8PG |
| 2014-10-07 |
delete address 31 KNEETON ROAD EAST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG13 8PG |
| 2014-10-07 |
insert address 31 KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-03 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-03 => 2014-12-31 |
| 2014-02-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 8 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-06 => 2014-03-03 |
| 2013-12-03 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-10-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-19 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GOODMAN / 06/08/2013 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 06/08/2013 |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081693300002 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081693300001 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GOODMAN / 03/12/2012 |
| 2012-12-04 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 1161 |
| 2012-12-04 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 1161 |
| 2012-12-04 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 1161 |
| 2012-12-04 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 1161 |
| 2012-12-04 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 1161 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER SMITH |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |