| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM BURSEY |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-06-07 |
delete address 2 SWALLOW COURT KETTERING VENTURE PARK KETTERING NORTHANTS ENGLAND NN15 6XX |
| 2022-06-07 |
insert address 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE ENGLAND BH17 0RB |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SAM BURSEY |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE SEELEY |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAKSHA PATEL |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAN HOBSON |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL BUCKNELL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINDI DESAI |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN PATEL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIAH PATEL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHIR PATEL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MADATH |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MADATH |
| 2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents ADOPT ARTICLES 03/05/2022 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISHA PATEL |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
2 SWALLOW COURT
KETTERING VENTURE PARK
KETTERING
NORTHANTS
NN15 6XX
ENGLAND |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS BIDCO LIMITED |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123297770001 |
| 2022-04-29 |
update statutory_documents CESSATION OF KETAN PATEL AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF KIRIT PATEL AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF MIHIR PATEL AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF RUPERT MADATH AS A PSC |
| 2022-03-10 |
update statutory_documents SECOND FILED SH01 - 01/01/20 STATEMENT OF CAPITAL GBP 4000.00 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address UNIT 4 EVERITT CLOSE DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS ENGLAND NN8 2QE |
| 2021-05-07 |
insert address 2 SWALLOW COURT KETTERING VENTURE PARK KETTERING NORTHANTS ENGLAND NN15 6XX |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
UNIT 4 EVERITT CLOSE
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 2QE
ENGLAND |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDI PATEL / 16/02/2021 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KIRIT PATEL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MIHIR PATEL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MADATH |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS BINDI PATEL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS DAKSHA PATEL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MADATH |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MS KIAH PATEL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MS NISHA PATEL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2021-01-17 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 4000 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-08-22 => 2020-12-31 |
| 2020-08-04 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/12/2019 |
| 2019-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |