| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 16/01/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 16/01/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 11/04/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 14/03/2020 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEIR WISE / 22/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 22/01/2021 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 22/01/2021 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE LYON / 14/03/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
insert company_previous_name NEXUS STOVES LIMITED |
| 2018-10-07 |
update name NEXUS STOVES LIMITED => NEXUS HEAT LIMITED |
| 2018-08-23 |
update statutory_documents COMPANY NAME CHANGED NEXUS STOVES LIMITED
CERTIFICATE ISSUED ON 23/08/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-18 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LYON |
| 2018-03-15 |
update statutory_documents CESSATION OF BEN LUNGLEY AS A PSC |
| 2018-03-15 |
update statutory_documents CESSATION OF DARROCH IAN LYON AS A PSC |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KEIR WISE |
| 2018-02-16 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LUNGLEY |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARROCH LYON |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES LYON / 30/04/2017 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-22 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-10-08 |
delete address FALCONS HALL FINNINGHAM ROAD RICKINGHALL DISS NORFOLK IP22 1LP |
| 2015-10-08 |
insert address MALTINGS BARN HINDERCLAY ROAD WATTISFIELD SUFFOLK UNITED KINGDOM IP22 1NF |
| 2015-10-08 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
FALCONS HALL FINNINGHAM ROAD
RICKINGHALL
DISS
NORFOLK
IP22 1LP |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address FALCONS HALL FINNINGHAM ROAD RICKINGHALL DISS NORFOLK UNITED KINGDOM IP22 1LP |
| 2015-05-07 |
insert address FALCONS HALL FINNINGHAM ROAD RICKINGHALL DISS NORFOLK IP22 1LP |
| 2015-05-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-07 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-06-07 |
update account_ref_month 3 => 10 |
| 2014-06-07 |
update accounts_next_due_date 2015-12-28 => 2015-07-31 |
| 2014-05-29 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |