| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE PEARSON / 20/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PEARSON / 20/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE PEARSON / 20/09/2019 |
| 2019-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE PEARSON / 20/09/2019 |
| 2019-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 19/09/2019 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 20/09/2019 |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 20/09/2019 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-05 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 FISHER LANE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG13 8BQ |
| 2014-09-07 |
insert address 1 FISHER LANE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8BQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-08 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM PEARSON / 14/07/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 08/10/2012 |
| 2013-09-02 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 02/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM PEARSON / 08/10/2012 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 08/10/2012 |
| 2012-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 08/10/2012 |
| 2012-08-06 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM PEARSON / 14/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE THOMPSON / 14/07/2010 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-15 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |