| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-26 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-19 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NEWBUTT / 12/02/2021 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN NEWBUTT / 12/02/2021 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-18 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NEWBUTT / 16/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NEWBUTT / 30/10/2019 |
| 2020-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA NEWBUTT / 16/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN NEWBUTT / 30/10/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents CESSATION OF JAMIE ROBERTSON AS A PSC |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA |
| 2019-03-07 |
insert address UNIT M SOLOMAN ROAD COSSALL INDUSTRIAL ESTATE ILKESTON ENGLAND DE7 5UA |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NG16 3PA |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTSON / 04/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTSON / 04/10/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERTSON / 04/10/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-01 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN NEWBUTT / 04/10/2017 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERTSON / 04/10/2017 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA NEWBUTT / 04/10/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-26 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTSON / 03/10/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-17 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-08 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 8 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEWBUTT / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTSON / 02/11/2009 |
| 2009-04-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |