| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BLATHERWICK / 12/07/2023 |
| 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 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAMER |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR TONY BLATHERWICK |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN VICKERY |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HARRISON |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN COXON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR IGOR ARBANAS |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOLARIK |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051137720002 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-07 |
delete address WINCHESTER HOUSE C2 STEPHENSONS WAY WYVERN BUSINESS PARK DERBY ENGLAND DE21 6LY |
| 2021-06-07 |
insert address HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING ENGLAND PE11 3ZN |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
WINCHESTER HOUSE C2 STEPHENSONS WAY
WYVERN BUSINESS PARK
DERBY
DE21 6LY
ENGLAND |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KOLARIK |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OTTO |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERIS FLEXIBLES HOLDINGS UK LIMITED |
| 2021-05-21 |
update statutory_documents CESSATION OF PETER ROBERT JOSEPH IBBOTSON AS A PSC |
| 2021-05-21 |
update statutory_documents CESSATION OF SEAN MICHAEL COXON AS A PSC |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE IBBOTSON |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IBBOTSON |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 910 |
| 2021-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2021-03-08 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 728 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update account_category GROUP => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOE DAVID IBBOTSON |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
delete address NOVA HOUSE HALL FARM WAY SMALLEY ILKESTON DERBYSHIRE DE7 6JS |
| 2017-04-26 |
insert address WINCHESTER HOUSE C2 STEPHENSONS WAY WYVERN BUSINESS PARK DERBY ENGLAND DE21 6LY |
| 2017-04-26 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
NOVA HOUSE HALL FARM WAY
SMALLEY
ILKESTON
DERBYSHIRE
DE7 6JS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-11 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 2015-06-10 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-23 |
update statutory_documents ALTER ARTICLES 21/07/2014 |
| 2015-02-23 |
update statutory_documents 21/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISE HARRISON |
| 2014-06-07 |
delete address NOVA HOUSE HALL FARM WAY SMALLEY ILKESTON DERBYSHIRE UNITED KINGDOM DE7 6JS |
| 2014-06-07 |
insert address NOVA HOUSE HALL FARM WAY SMALLEY ILKESTON DERBYSHIRE DE7 6JS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-06 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-07 |
update statutory_documents SECOND FILING WITH MUD 27/04/11 FOR FORM AR01 |
| 2013-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-15 |
update statutory_documents SECOND FILING WITH MUD 27/04/12 FOR FORM AR01 |
| 2013-07-15 |
update statutory_documents SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA COXON |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-05-01 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-28 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 09/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL COXON / 09/12/2010 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE COXON / 09/12/2010 |
| 2010-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-26 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 27/04/2010 |
| 2010-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 5 BRAMBLE WAY, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RH |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
36 LEE LANE, HEANOR, DE75 7HN |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |