| Date | Description |
|---|
| 2024-04-07 |
delete address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
| 2024-04-07 |
insert address 47A QUEEN STREET DERBY DERBYSHIRE UNITED KINGDOM DE1 3DE |
| 2024-04-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-07 |
delete address 2 REGAN WAY REGAN WAY BEESTON NOTTINGHAM ENGLAND NG9 6RZ |
| 2023-09-07 |
insert address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
2 REGAN WAY REGAN WAY
BEESTON
NOTTINGHAM
NG9 6RZ
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address UNIT N IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 2AB |
| 2021-04-07 |
insert address 2 REGAN WAY REGAN WAY BEESTON NOTTINGHAM ENGLAND NG9 6RZ |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
UNIT N IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LE65 2AB
ENGLAND |
| 2021-02-12 |
delete address Unit N, Ivanhoe Business Park,
Ivanhoe Park Way,
Ashby de la Zouch,
Leicestershire,
LE65 2AB |
| 2021-02-12 |
insert address 2 Regan Way,
Chetwynd Business Park,
Chilwell,
Nottingham,
NG9 6RZ |
| 2021-02-12 |
update primary_contact Unit N, Ivanhoe Business Park,
Ivanhoe Park Way,
Ashby de la Zouch,
Leicestershire,
LE65 2AB => 2 Regan Way,
Chetwynd Business Park,
Chilwell,
Nottingham,
NG9 6RZ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-11 |
delete address 10-11 St. James Court,
Friar Gate,
Derby
DE1 1BT |
| 2020-04-11 |
insert address Unit N, Ivanhoe Business Park,
Ivanhoe Park Way,
Ashby de la Zouch,
Leicestershire,
LE65 2AB |
| 2020-04-11 |
update primary_contact 10-11 St. James Court,
Friar Gate,
Derby
DE1 1BT => Unit N, Ivanhoe Business Park,
Ivanhoe Park Way,
Ashby de la Zouch,
Leicestershire,
LE65 2AB |
| 2020-02-07 |
delete address 10-11 ST. JAMES COURT FRIAR GATE DERBY ENGLAND DE1 1BT |
| 2020-02-07 |
insert address UNIT N IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 2AB |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
10-11 ST. JAMES COURT
FRIAR GATE
DERBY
DE1 1BT
ENGLAND |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE DICKINS |
| 2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN DICKINS / 17/08/2018 |
| 2018-08-22 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE ANN DICKINS |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM DICKINS / 12/07/2017 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE DICKINS |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address PROVIDENT HOUSE, 51 WARDWICK DERBY DERBYSHIRE DE1 1HN |
| 2015-12-07 |
insert address 10-11 ST. JAMES COURT FRIAR GATE DERBY ENGLAND DE1 1BT |
| 2015-12-07 |
update registered_address |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
PROVIDENT HOUSE, 51 WARDWICK
DERBY
DERBYSHIRE
DE1 1HN |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-24 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-22 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-19 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7524 - Public security, law & order |
| 2013-06-22 |
insert sic_code 84240 - Public order and safety activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM DICKINS / 01/10/2012 |
| 2012-09-24 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM DICKINS / 01/01/2010 |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |