Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN DARRINGTON / 01/11/2022 |
2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HARRISON / 01/11/2022 |
2022-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSS HARRISON / 01/11/2022 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA ANN DARRINGTON / 01/11/2022 |
2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS HARRISON / 01/11/2022 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
2020-12-07 |
delete address THE TERNARY MAIN STREET GILMORTON LUTTERWORTH ENGLAND LE17 5LT |
2020-12-07 |
insert address 304 LEICESTER ROAD WIGSTON ENGLAND LE18 1JX |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update registered_address |
2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
THE TERNARY MAIN STREET
GILMORTON
LUTTERWORTH
LE17 5LT
ENGLAND |
2020-08-09 |
delete address 76 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 6AX |
2020-08-09 |
insert address THE TERNARY MAIN STREET GILMORTON LUTTERWORTH ENGLAND LE17 5LT |
2020-08-09 |
update registered_address |
2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
76 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AX
ENGLAND |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS HARRISON |
2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA ANN DARRINGTON / 17/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-03-07 |
delete address IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG |
2019-03-07 |
insert address 76 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 6AX |
2019-03-07 |
update registered_address |
2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
IMOGEN HOUSE
37 MOORBRIDGE ROAD
BINGHAM
NOTTINGHAM
NG13 8GG |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-12-28 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 100 |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS HARRISON |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA |
2015-12-07 |
insert address IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-27 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
SUITE 3 24 HIGH STREET
RUDDINGTON
NOTTINGHAM
NG11 6EA |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-30 |
update statutory_documents 20/11/14 FULL LIST |
2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN DARRINGTON / 22/12/2014 |
2014-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSS HARRISON / 22/12/2014 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-25 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2012-12-24 |
update statutory_documents 20/11/12 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents 20/11/11 FULL LIST |
2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 20/11/10 FULL LIST |
2009-12-14 |
update statutory_documents 20/11/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN DARRINGTON / 20/11/2009 |
2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |