| Date | Description |
|---|
| 2023-10-07 |
delete address 36 Wigwam Lane, Hucknall, Nottingham,
NG15 7SZ |
| 2023-10-07 |
delete phone 01159635858 |
| 2023-10-07 |
insert address Manor Farm, Longcliffe,
Derbyshire, DE4 4HN |
| 2023-10-07 |
insert phone 01629540894 |
| 2023-10-07 |
update primary_contact 36 Wigwam Lane, Hucknall, Nottingham,
NG15 7SZ => Manor Farm, Longcliffe,
Derbyshire, DE4 4HN |
| 2023-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2023:LIQ. CASE NO.1 |
| 2022-11-30 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
delete address 180 DERBY ROAD DENBY RIPLEY DERBYSHIRE ENGLAND DE5 8RD |
| 2022-06-07 |
insert address 2 CHEAPSIDE DERBY DERBYSHIRE DE1 1BR |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
180 DERBY ROAD DENBY
RIPLEY
DERBYSHIRE
DE5 8RD
ENGLAND |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-04-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-04-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-07 |
delete address 4 PROSPECT ROAD DENBY RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8RE |
| 2022-03-07 |
insert address 180 DERBY ROAD DENBY RIPLEY DERBYSHIRE ENGLAND DE5 8RD |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 16/02/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 16/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 16/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 16/02/2022 |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
4 PROSPECT ROAD DENBY
RIPLEY
DERBYSHIRE
DE5 8RE
UNITED KINGDOM |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEMPUMP (HOLDINGS) LTD / 16/02/2022 |
| 2022-02-10 |
update statutory_documents CESSATION OF CEMPUMP (HOLDINGS) LIMITED AS A PSC |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEMPUMP (HOLDINGS) LTD / 01/07/2020 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-08-07 |
delete address 57 ASHBOURNE ROAD DERBY DERBYSHIRE UNITED KINGDOM DE22 3FS |
| 2020-08-07 |
insert address 4 PROSPECT ROAD DENBY RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8RE |
| 2020-08-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
57 ASHBOURNE ROAD DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NOEL LESLIE BEARDMORE |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAMS |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMPUMP (HOLDINGS) LTD |
| 2020-03-09 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |