Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-01-18 |
update statutory_documents 30/07/23 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-21 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ALEXANDER MARSLAND / 06/08/2022 |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STAFFORD FERRAND / 23/07/2022 |
2022-08-07 |
delete address LEOPOLD VILLA 45 LEOPOLD STREET DERBY UNITED KINGDOM DE1 2HF |
2022-08-07 |
insert address JESSOP HOUSE OUTRAMS WHARF LITTLE EATON DERBY ENGLAND DE21 5EL |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-30 |
2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-30 |
2022-08-07 |
update registered_address |
2022-07-27 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
LEOPOLD VILLA 45 LEOPOLD STREET
DERBY
DE1 2HF
UNITED KINGDOM |
2022-05-07 |
update account_ref_day 31 => 30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
2022-04-29 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STAFFORD FERRAND |
2020-05-22 |
update statutory_documents CESSATION OF NEDROC LIMITED AS A PSC |
2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORDEN |
2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CORDEN |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-04-30 |
2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORDEN / 08/11/2018 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2017-09-08 |
update statutory_documents ADOPT ARTICLES 29/08/2017 |
2017-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |