| Date | Description |
|---|
| 2024-04-07 |
delete address 15 BRUNEL PARKWAY PRIDE PARK DERBY DE24 8HR |
| 2024-04-07 |
insert address EVOLUTION HOUSE STEPHENSON'S WAY WYVERN BUSINESS PARK DERBY UNITED KINGDOM DE21 6LY |
| 2024-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2024-04-07 |
insert sic_code 73110 - Advertising agencies |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUNIOR DAVID ROBERTS / 25/03/2024 |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEANNE MORDUE / 25/03/2024 |
| 2024-03-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
15 BRUNEL PARKWAY
PRIDE PARK
DERBY
DE24 8HR |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 1 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents CURREXT FROM 31/01/2021 TO 30/06/2021 |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEANNE MORDUE / 27/11/2020 |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUNIOR DAVID ROBERTS / 27/11/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUNIOR ROBERTS / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JUNIOR ROBERTS / 16/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-13 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-12-07 |
delete address 15 BRUNEL PARKWAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HR |
| 2014-12-07 |
insert address 15 BRUNEL PARKWAY PRIDE PARK DERBY DE24 8HR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-05 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052403320002 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-08 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 1 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-10-31 |
| 2013-06-21 |
delete address 23 BRUNEL PARKWAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HR |
| 2013-06-21 |
insert address 15 BRUNEL PARKWAY PRIDE PARK DERBY UNITED KINGDOM DE24 8HR |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update registered_address |
| 2013-03-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/01/2013 |
| 2012-10-17 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
23 BRUNEL PARKWAY
PRIDE PARK
DERBY
DE24 8HR
UNITED KINGDOM |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
21 CARTWRIGHT WAY, BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 1LR |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE MORDUE |
| 2010-10-19 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUNIOR ROBERTS / 01/10/2009 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEANNE MORDUE / 01/10/2009 |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE MORDUE |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHARLES WILLIAMSON |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE MORDUE |
| 2010-04-01 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 2 |
| 2009-10-22 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEANNE MORDUE / 20/09/2008 |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-06-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
21 BLAKE COURT
LONG EATON
NOTTINGHAM
NG10 3PZ |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |