| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2022-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CK RAIL SOLUTIONS LTD |
| 2021-11-18 |
update statutory_documents CESSATION OF DANIEL ROBERT HUGHES AS A PSC |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEES |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS GRAY |
| 2021-04-07 |
update account_ref_day 28 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 7 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-04-30 |
| 2021-02-18 |
update website_status ErrorPage => OK |
| 2021-02-10 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/07/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-17 |
update website_status OK => ErrorPage |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HUGHES / 30/06/2016 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM LEES |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-30 |
update website_status FailedRobots => OK |
| 2018-02-10 |
update website_status OK => FailedRobots |
| 2017-12-28 |
update robots_txt_status tgbeighton.co.uk: 404 => 200 |
| 2017-12-28 |
update robots_txt_status www.tgbeighton.co.uk: 404 => 200 |
| 2017-10-03 |
update robots_txt_status tgbeighton.co.uk: 200 => 404 |
| 2017-10-03 |
update robots_txt_status www.tgbeighton.co.uk: 200 => 404 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-24 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-09-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-09 |
delete address T.G. BEIGHTON LIMITED MCGREGORS WAY TURNOAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE ENGLAND S40 2WB |
| 2015-07-09 |
insert address T.G. BEIGHTON LIMITED MCGREGORS WAY TURNOAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE S40 2WB |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-07-09 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-06-11 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ESHELBY |
| 2015-06-09 |
delete address BIRCH HOUSE CALLYWHITE LANE DRONFIELD CHESTERFIELD DERBYSHIRE S18 2XR |
| 2015-06-09 |
insert address T.G. BEIGHTON LIMITED MCGREGORS WAY TURNOAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE ENGLAND S40 2WB |
| 2015-06-09 |
update registered_address |
| 2015-06-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
BIRCH HOUSE CALLYWHITE LANE
DRONFIELD
CHESTERFIELD
DERBYSHIRE
S18 2XR |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT HUGHES |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FLETCHER |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ESHELBY |
| 2014-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 28 |
| 2014-06-07 |
update account_ref_month 8 => 2 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-11-30 |
| 2014-05-13 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 2014-05-07 |
delete address BIRCH HOUSE CALLYWHITE LANE DRONFIELD CHESTERFIELD DERBYSHIRE ENGLAND S18 2XR |
| 2014-05-07 |
insert address BIRCH HOUSE CALLYWHITE LANE DRONFIELD CHESTERFIELD DERBYSHIRE S18 2XR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-22 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-05-31 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-30 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
25A DEVONSHIRE TERRACE
HOLMEWOOD
CHESTERFIELD
DERBYSHIRE
S42 5RF |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
BIRCH HOUSE CALLYWHITE LANE
DRONFIELD
NR CHESTERFIELD
DERBYSHIRE
S42 5RF
ENGLAND |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY FLETCHER |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY FLETCHER |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ESHELBY |
| 2010-10-07 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID ESHELBY |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEIGHTON |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BEIGHTON |
| 2010-04-27 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEIGHTON / 30/03/2010 |
| 2009-11-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BODEN |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL COWAN |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
MILLTOWN
ASHOVER
CHESTERFIELD
DERBYSHIRE,S45 0EZ |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 1991-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/90 FROM:
MILLTOWN
ASHOVER
CHESTERFIELD
DERBYSHIRE S45 0EZ |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-01-20 |
update statutory_documents ALTER MEM AND ARTS |
| 1972-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |