Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-20 |
update website_status FlippedRobots => Disallowed |
2023-09-25 |
update website_status Disallowed => FlippedRobots |
2023-07-24 |
update website_status FlippedRobots => Disallowed |
2023-06-24 |
update website_status Disallowed => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
2023-03-24 |
update website_status FlippedRobots => Disallowed |
2023-02-28 |
update website_status Disallowed => FlippedRobots |
2023-01-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-12-28 |
update website_status FlippedRobots => Disallowed |
2022-12-04 |
update website_status Disallowed => FlippedRobots |
2022-10-03 |
update website_status FlippedRobots => Disallowed |
2022-06-12 |
update website_status FailedRobots => FlippedRobots |
2022-05-27 |
update website_status FlippedRobots => FailedRobots |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
2022-04-05 |
update website_status InternalTimeout => FlippedRobots |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-12-22 |
update website_status OK => InternalTimeout |
2021-09-28 |
delete phone 0115 971 7591 |
2021-09-28 |
delete phone 01926 507 822 |
2021-09-28 |
delete phone 01926 569 038 |
2021-09-28 |
insert phone 01159 271 333 |
2021-09-28 |
update website_status InternalTimeout => OK |
2021-07-29 |
update website_status OK => InternalTimeout |
2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT / 09/07/2021 |
2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON WRIGHT / 09/07/2021 |
2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE WRIGHT / 09/07/2021 |
2021-06-23 |
insert phone 01926 569 034 |
2021-06-23 |
insert phone 01926 569 273 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT / 31/05/2019 |
2020-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE WRIGHT / 31/05/2019 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON WRIGHT / 31/05/2019 |
2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE WRIGHT / 31/05/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-10-21 |
insert person Jacquie Harvey |
2019-08-22 |
insert address 30 Hurlbutt Road,
Leamington Spa,
Warwick,
CV34 6TA |
2019-08-22 |
insert phone 01926 937 152 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2019-04-24 |
update statutory_documents 05/04/2019 |
2019-04-24 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 20 |
2019-04-07 |
delete address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
2019-04-07 |
insert address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
2019-04-07 |
update registered_address |
2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-12 |
update statutory_documents 03/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-04-08 |
update statutory_documents 03/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
2014-05-07 |
insert address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-10 |
update statutory_documents 03/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-02 |
update statutory_documents 03/04/13 FULL LIST |
2012-10-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents 03/04/12 FULL LIST |
2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-04-13 |
update statutory_documents 03/04/11 FULL LIST |
2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
2010-10-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
5A DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ |
2010-05-05 |
update statutory_documents 03/04/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WRIGHT / 02/04/2010 |
2009-07-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2003-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE NG10 1NJ |
2001-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
2001-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
98A WILFORD GROVE
NOTTINGHAM
NOTTINGHAMSHIRE NG2 2DU |
2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE NG10 1NJ |
2000-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-21 |
update statutory_documents SECRETARY RESIGNED |
2000-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |