| Date | Description |
|---|
| 2019-09-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 16/05/2016 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-17 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 17/11/2014 |
| 2014-09-07 |
delete address H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2014-09-07 |
insert address H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-19 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WRIGHT / 28/05/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 28/05/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINTER |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-04 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-09 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-22 |
delete address 20 HILLCREST GARDENS BURTON JOYCE NOTTS ENGLAND NG14 5DE |
| 2013-06-22 |
insert address H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2013-06-22 |
update registered_address |
| 2013-05-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
20 HILLCREST GARDENS
BURTON JOYCE
NOTTS
NG14 5DE
ENGLAND |
| 2012-08-23 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANCIS WINTER |
| 2012-08-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-08 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-05 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 80 |
| 2011-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |