| Date | Description |
|---|
| 2024-04-07 |
delete address 30 WEST ROAD WEST ROAD SPONDON DERBY UNITED KINGDOM DE21 7AB |
| 2024-04-07 |
insert address 30 WEST ROAD SPONDON DERBY UNITED KINGDOM DE21 7AB |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
30 WEST ROAD WEST ROAD
SPONDON
DERBY
DE21 7AB
UNITED KINGDOM |
| 2023-10-06 |
delete address Aspen Drive,
Spondon,
Derby,
DE21 7SG |
| 2023-10-06 |
insert address Unit 22c The Parker Centre
Mansfield Road
Derby
DE214SZ |
| 2023-10-06 |
update primary_contact Aspen Drive,
Spondon,
Derby,
DE21 7SG => Unit 22c The Parker Centre
Mansfield Road
Derby
DE214SZ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-10-07 |
delete source_ip 35.214.110.2 |
| 2022-10-07 |
insert source_ip 35.214.66.186 |
| 2022-10-07 |
update website_status IndexPageFetchError => OK |
| 2022-08-06 |
update website_status OK => IndexPageFetchError |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-18 |
delete source_ip 77.104.173.86 |
| 2020-06-18 |
insert source_ip 35.214.110.2 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2019-05-31 |
| 2018-03-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2017 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 22/06/2016 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TREVOR SHIPP / 22/06/2016 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 8 |
| 2017-09-21 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 2017-08-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WRIGHT |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TREVOR SHIPP |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED PAUL TREVOR SHIPP |
| 2016-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |