Date | Description |
2025-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, NO UPDATES |
2025-03-10 |
update statutory_documents 31/05/24 UNAUDITED ABRIDGED |
2025-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EYRE / 24/10/2024 |
2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-19 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-07-08 |
delete address 72 BANK ROAD MATLOCK DERBYSHIRE DE4 3GL |
2020-07-08 |
insert address BENTLEY BRIDGE HOUSE CHESTERFIELD ROAD MATLOCK DERBYSHIRE ENGLAND DE4 5LE |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-08 |
update registered_address |
2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY DERRICK / 17/06/2020 |
2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM, 72 BANK ROAD, MATLOCK, DERBYSHIRE, DE4 3GL |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DERRICK / 17/06/2020 |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EYRE / 17/06/2020 |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN JANET HUGHES / 17/06/2020 |
2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ROBYN JANET HUGHES / 17/06/2020 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-06 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-03 => 2020-02-29 |
2019-01-29 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY DERRICK |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN JANET HUGHES |
2018-05-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EYRE |
2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA EYRE |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED CARLA EYRE |
2017-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |