| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 01/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 01/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
delete address UNIT 11 BAILEY BROOK BUSINESS PARK AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE ENGLAND NG16 4BE |
| 2021-02-07 |
insert address UNIT 14, POTTERY COURT POTTERY WAY OFF SELLERS WOOD DRIVE HUCKNALL , NOTTS ENGLAND NG6 8YN |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 11/01/2021 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 11/01/2021 |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
UNIT 11 BAILEY BROOK BUSINESS PARK
AMBER DRIVE
LANGLEY MILL
NOTTINGHAMSHIRE
NG16 4BE
ENGLAND |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
UNIT 14, POTTERY COURT POTTERY WAY , OFF SELLERS WOOD DRIVE
HUCKNALL
NOTTS.
NG6 8YN
ENGLAND |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 18/10/2019 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 18/10/2019 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 18/10/2019 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ASHLEY ST JOHN PAVER / 18/10/2019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ST JOHN PAVER / 30/06/2019 |
| 2019-08-15 |
update statutory_documents CESSATION OF HELEN SUSAN PAVER-BROWN AS A PSC |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ST JOHN PAVER / 30/06/2019 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ST JOHN PAVER / 30/06/2019 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PAVER-BROWN |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN PAVER-BROWN |
| 2019-08-07 |
delete address 28 LOWER DUNSTEAD LANGLEY MILL NOTTINGHAMSHIRE NG16 4DP |
| 2019-08-07 |
insert address UNIT 11 BAILEY BROOK BUSINESS PARK AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE ENGLAND NG16 4BE |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
28 LOWER DUNSTEAD
LANGLEY MILL
NOTTINGHAMSHIRE
NG16 4DP |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-30 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 28 LOWER DUNSTEAD LANGLEY MILL NOTTINGHAMSHIRE UNITED KINGDOM NG16 4DP |
| 2014-07-07 |
insert address 28 LOWER DUNSTEAD LANGLEY MILL NOTTINGHAMSHIRE NG16 4DP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-10 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5155 - Wholesale of chemical products |
| 2013-06-21 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-19 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ST JOHN PAVER / 01/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN PAVER-BROWN / 01/06/2010 |
| 2009-12-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN PAVER-BROWN / 07/08/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN PAVER-BROWN / 07/08/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAVER / 07/08/2009 |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
28 LOWER DUNSTEAD ROAD
LANGLEY MILL
NOTTINGHAMSHIRE
NG16 4DP
UNITED KINGDOM |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
8 ASH MOUNT ROAD
LANGLEY MILL
NOTTINGHAMSHIRE
NG16 4DW |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BROWN / 01/07/2008 |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/06 |
| 2006-02-15 |
update statutory_documents £ NC 2/10000
17/01/ |
| 2005-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |