| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 20/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 20/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2EG |
| 2021-06-07 |
insert address UNIT 4 GLENHOLME PARK BRUNEL DRIVE NEWARK UNITED KINGDOM NG24 2EG |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 17/05/2021 |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY LOGAN / 17/05/2021 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
UNIT 8 GLENHOLME PARK BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2EG
UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents ADOPT ARTICLES 22/08/2018 |
| 2018-09-27 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 152 |
| 2018-09-27 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 153 |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 01/02/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 03/05/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2TT |
| 2016-05-12 |
insert address UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2EG |
| 2016-05-12 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
UNIT 8 GLENHOLME PARK BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2TT
UNITED KINGDOM |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-02 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-07 |
delete address UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 2TT |
| 2016-01-07 |
insert address UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2TT |
| 2016-01-07 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE
BRUNEL BUSINESS PARK
NEWARK
NOTTINGHAMSHIRE
NG24 2TT |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-13 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2TT |
| 2015-03-07 |
insert address UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 2TT |
| 2015-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-06 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 11, EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE ENGLAND NG24 2TT |
| 2015-01-07 |
insert address UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2TT |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
UNIT 11, EVANS BUSINESS CENTRE JESSOP CLOSE
BRUNEL BUSINESS PARK
NEWARK
NOTTINGHAMSHIRE
NG24 2TT
ENGLAND |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES MORRIS |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED DONALD ROBERT GEORGE |
| 2014-11-19 |
update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 150 |
| 2014-08-07 |
update account_ref_month 1 => 3 |
| 2014-07-31 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 09/07/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 09/07/2014 |
| 2014-06-07 |
delete address 31 ABBEY ROAD GRIMSBY UNITED KINGDOM DN32 0HQ |
| 2014-06-07 |
insert address UNIT 11, EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE ENGLAND NG24 2TT |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
31 ABBEY ROAD
GRIMSBY
DN32 0HQ
UNITED KINGDOM |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 22/02/2014 |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |