| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038658530006 |
| 2021-12-07 |
delete address GRESHAM ROAD DERBY DE24 8AW |
| 2021-12-07 |
insert address GRESHAM ROAD DERBY DERBYSHIRE ENGLAND DE24 8AW |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMMINGS BY DESIGN (HOLDINGS) LIMITED / 30/11/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMMINGS BY DESIGN (HOLDINGS) LIMITED / 10/11/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMMINGS BY DESIGN (HOLDINGS) LIMITED / 09/11/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMMINGS BY DESIGN (HOLDINGS) LIMITED / 10/11/2021 |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
GRESHAM ROAD
DERBY
DE24 8AW |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MICHAEL REDFERN / 09/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMMINGS BY DESIGN (HOLDINGS) LIMITED / 09/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MS JENNY FRANCES HIGGINS |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete company_previous_name TRIMMINGS BY DESIGNS LIMITED |
| 2020-01-07 |
delete company_previous_name TASKREADY LIMITED |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMMINGS BY DESIGN (HOLDINGS) LIMITED |
| 2019-12-19 |
update statutory_documents CESSATION OF GRANT MICHAEL REDFERN AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FOWLER |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORKETT |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents ADOPT ARTICLES 22/05/2017 |
| 2017-01-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update num_mort_charges 4 => 5 |
| 2016-09-08 |
update num_mort_outstanding 2 => 1 |
| 2016-09-08 |
update num_mort_satisfied 2 => 4 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038658530005 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-26 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_outstanding 3 => 2 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-10 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-01 |
update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 56000 |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-28 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-29 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT MICHAEL REDFERN / 10/10/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CHAPMAN / 11/10/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW FOWLER / 11/10/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSDEN TAYLOR / 11/10/2011 |
| 2011-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR JOHN CORKETT / 11/10/2011 |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW FOWLER / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT MICHAEL REDFERN / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAMSDEN TAYLOR / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CHAPMAN / 05/11/2009 |
| 2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
1 WOODBOROUGH ROAD
NOTTINGHAM
NOTTINGHAMSHIRE NG1 3FG |
| 2005-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-02-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/99 |
| 2000-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents COMPANY NAME CHANGED
TRIMMINGS BY DESIGNS LIMITED
CERTIFICATE ISSUED ON 17/01/00 |
| 2000-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents ADOPTARTICLES24/12/99 |
| 2000-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-29 |
update statutory_documents COMPANY NAME CHANGED
TASKREADY LIMITED
CERTIFICATE ISSUED ON 30/12/99 |
| 1999-12-16 |
update statutory_documents £ NC 1000/100000
29/11/99 |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
1 WOODBOROUGH ROAD
NOTTINGHAM
NOTTINGHAMSHIRE NG1 3FG |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/99 |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
PENMINE HOUSE 8 STANFORD STREET
NOTTINGHAM
NOTTINGHAMSHIRE NG1 7BQ |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |