| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address FIRST FLOOR SUITE 1.01A 62 KING STREET BELPER DERBYSHIRE ENGLAND DE56 1PZ |
| 2023-04-07 |
insert address 184 DERBY ROAD DENBY RIPLEY ENGLAND DE5 8RD |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
FIRST FLOOR SUITE 1.01A 62 KING STREET
BELPER
DERBYSHIRE
DE56 1PZ
ENGLAND |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS MITCHELL ADAMS / 01/09/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DENISE ADAMS / 01/09/2022 |
| 2022-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 01/09/2022 |
| 2022-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 01/09/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COCOON VEHICLES LIMITED / 01/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-04-07 |
delete address THE OLD CO-OPERATIVE 36 HOLBROOK ROAD BELPER DERBYSHIRE ENGLAND DE56 1PA |
| 2022-04-07 |
insert address FIRST FLOOR SUITE 1.01A 62 KING STREET BELPER DERBYSHIRE ENGLAND DE56 1PZ |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
THE OLD CO-OPERATIVE 36 HOLBROOK ROAD
BELPER
DERBYSHIRE
DE56 1PA
ENGLAND |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS MITCHELL ADAMS / 17/12/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DENISE ADAMS / 17/12/2019 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-08-20 |
delete source_ip 77.72.0.70 |
| 2019-08-20 |
insert source_ip 5.134.14.57 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-04-07 |
delete address THE OLD CO-OPERATIVE 36 HOLBROOK ROAD BELPER DERBYSHIRE ENGLAND DE56 1FE |
| 2018-04-07 |
insert address THE OLD CO-OPERATIVE 36 HOLBROOK ROAD BELPER DERBYSHIRE ENGLAND DE56 1PA |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
THE OLD CO-OPERATIVE 36 HOLBROOK ROAD
BELPER
DERBYSHIRE
DE56 1FE
ENGLAND |
| 2018-03-07 |
delete address COCOON HOUSE HAYDOCK PARK ROAD DERBY ENGLAND DE24 8HT |
| 2018-03-07 |
insert address THE OLD CO-OPERATIVE 36 HOLBROOK ROAD BELPER DERBYSHIRE ENGLAND DE56 1FE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
COCOON HOUSE HAYDOCK PARK ROAD
DERBY
DE24 8HT
ENGLAND |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DENISE ADAMS |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STONE |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-03-11 |
delete source_ip 185.116.213.18 |
| 2017-03-11 |
insert source_ip 77.72.0.70 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-28 |
delete source_ip 79.170.40.237 |
| 2016-06-28 |
insert source_ip 185.116.213.18 |
| 2015-11-07 |
delete address GROUND FLOOR ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY |
| 2015-11-07 |
insert address COCOON HOUSE HAYDOCK PARK ROAD DERBY ENGLAND DE24 8HT |
| 2015-11-07 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
GROUND FLOOR ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY |
| 2015-08-08 |
update returns_last_madeup_date 2014-11-05 => 2015-07-27 |
| 2015-08-08 |
update returns_next_due_date 2015-12-03 => 2016-08-24 |
| 2015-07-28 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS MITCHELL ADAMS / 27/05/2015 |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 27/05/2015 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRON NYKOLYSZYN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address GROUND FLOOR ST. CHRISTOPHERS WAY PRIDE PARK DERBY ENGLAND DE24 8JY |
| 2014-12-07 |
insert address GROUND FLOOR ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-14 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS MITCHELL ADAMS / 16/04/2014 |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
79 HIGHFIELDS PARK DRIVE
DARLEY ABBEY
DERBY
DE22 1BW
ENGLAND |
| 2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 17/02/2014 |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
GROUND FLOOR ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY
ENGLAND |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address 1 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ |
| 2014-02-07 |
insert address GROUND FLOOR ST. CHRISTOPHERS WAY PRIDE PARK DERBY ENGLAND DE24 8JY |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
1 MELBOURNE BUSINESS COURT
PRIDE PARK
DERBY
DE24 8LZ |
| 2013-12-07 |
delete address 1 MELBOURNE BUSINESS COURT PRIDE PARK DERBY UNITED KINGDOM DE24 8LZ |
| 2013-12-07 |
insert address 1 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-12 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 12/11/2013 |
| 2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 12/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-20 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-14 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
FRIARY HOUSE 47 UTTOXETER NEW ROAD
DERBY
DE22 3NL |
| 2011-01-10 |
update statutory_documents SECRETARY APPOINTED MR RHYS ADAMS |
| 2011-01-10 |
update statutory_documents 05/11/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 05/11/2010 |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERON NYKOLYSZYN |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 15/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN STONE / 15/12/2009 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 15/12/2009 |
| 2010-01-09 |
update statutory_documents 05/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 08/01/2010 |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
34 CROSS STREET
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1HD |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
4 PARK ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB |
| 2008-11-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MERON STEPHEN MYKOLA NYKOLYSZYN |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED PAUL OWEN STONE |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED RHYS THOMAS MITCHELL ADAMS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 2008-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |