Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-16 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-07-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 25/07/2018 |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BRADSHAW / 25/07/2018 |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HILL / 25/07/2018 |
2018-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BRADSHAW / 25/07/2018 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 25/07/2018 |
2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BRADSHAW / 25/07/2018 |
2018-07-30 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 100 |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 27/12/2016 |
2017-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 27/12/2016 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 27/12/2016 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 10/11/2015 |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-08-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM UNITED KINGDOM NG1 6EE |
2014-09-07 |
insert address 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-08-05 |
update statutory_documents 25/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-08-05 |
update statutory_documents 25/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
delete sic_code 5187 - Wholesale of other machinery for use in industry, trade & navigation |
2013-06-21 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HILL / 03/01/2012 |
2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
2A PEVERIL DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1DE |
2012-02-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents 25/07/11 FULL LIST |
2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-11 |
update statutory_documents 25/07/10 FULL LIST |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 01/10/2009 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HILL / 01/10/2009 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 01/10/2009 |
2010-04-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA HILL / 20/03/2009 |
2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 20/03/2009 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BURTON / 24/07/2008 |
2008-06-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents SECRETARY APPOINTED VANESSA ANNE HILL |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HILL |
2007-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-09 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
ROVERT HOUSE
STATION ROAD
HUCKNALL
NOTTINGHAM NG15 7UD |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
1993-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
1990-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-10-11 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
1989-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1988-08-11 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
1988-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1987-07-15 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
1987-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1986-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1982-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |