| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENSOL GROUP HOLDINGS LIMITED |
| 2022-02-03 |
update statutory_documents CESSATION OF JOHN RAYMOND COUNSELL AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUNSELL / 01/08/2018 |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COUNSELL / 01/08/2018 |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY COUNSELL / 01/08/2018 |
| 2018-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY COUNSELL / 01/08/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COUNSELL / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY READ |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-10 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 8DX |
| 2014-10-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-03 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COUNSELL |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ANTHONY READ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-20 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-09 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX |
| 2009-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
110 NOTTINGHAM ROAD
CHILWELL
NOTTINGHAM
NG9 6DQ |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
TOWER HOUSE, 139 STATION ROAD
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 2AZ |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
TOER HOUSE 139 STATION ROAD
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE NG9 2AZ |
| 2005-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
HAYDN HOUSE
309-329 HAYDN ROAD
NOTTINGHAM
NG5 1HG |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
TOWER HOSUE
139 STATION ROAD
BEESTON
NOTTINGHAM NG9 2AZ |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS; AMEND |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
486 MANSFIELD ROAD
SHERWOOD
NOTTINGHAM
NG5 2FB |
| 1993-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 FROM:
THE LIMES
EDWARDS LANE
SHERWOOD
NOTTINGHAM NG5 6EQ |
| 1991-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |