Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-29 |
2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-07-29 |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
2023-10-28 |
update statutory_documents 29/10/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update account_ref_day 30 => 29 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-28 |
2023-07-28 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
2023-01-20 |
delete source_ip 199.15.163.128 |
2023-01-20 |
insert source_ip 34.117.168.233 |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM SHANE MOORE / 30/11/2022 |
2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHANE MOORE / 30/11/2022 |
2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ANTHONY MOORE / 30/11/2022 |
2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY MOORE / 30/11/2022 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM SHANE MOORE / 30/11/2022 |
2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ANTHONY MOORE / 30/11/2022 |
2022-10-30 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
2022-08-16 |
delete source_ip 35.246.6.109 |
2022-08-16 |
insert source_ip 199.15.163.128 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-29 => 2022-07-30 |
2021-10-28 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update account_ref_day 31 => 30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-29 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-29 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-07 => 2021-07-31 |
2021-02-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2021-02-08 |
update account_ref_day 28 => 31 |
2021-02-08 |
update account_ref_month 2 => 10 |
2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-03-07 |
2020-12-07 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/10/2019 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-07 |
update account_ref_day 31 => 28 |
2020-07-07 |
update account_ref_month 10 => 2 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-11-30 |
2020-06-29 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 28/02/2020 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2018-02-20 |
update statutory_documents FIRST GAZETTE |
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 |
2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 222 MANSFIELD ROAD DERBY ENGLAND DE1 3RB |
2016-01-08 |
insert address 222 MANSFIELD ROAD DERBY DE1 3RB |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-07 |
update statutory_documents 26/11/15 FULL LIST |
2015-11-08 |
delete address 34 PORTERS LANE OAKWOOD DERBY DE21 4FZ |
2015-11-08 |
insert address 222 MANSFIELD ROAD DERBY ENGLAND DE1 3RB |
2015-11-08 |
update registered_address |
2015-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2015 FROM
34 PORTERS LANE
OAKWOOD
DERBY
DE21 4FZ |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-03-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2015-02-09 |
update statutory_documents 26/11/14 FULL LIST |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 9 => 10 |
2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-06-19 => 2015-07-31 |
2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-18 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/10/2013 |
2014-02-07 |
delete address 34 PORTERS LANE OAKWOOD DERBY UNITED KINGDOM DE21 4FZ |
2014-02-07 |
insert address 34 PORTERS LANE OAKWOOD DERBY DE21 4FZ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2014-01-31 |
update statutory_documents 26/11/13 FULL LIST |
2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-26 |
2013-06-23 |
update returns_next_due_date 2013-10-17 => 2013-12-24 |
2012-11-29 |
update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 100 |
2012-11-26 |
update statutory_documents DIRECTOR APPOINTED ADAM SHANE MOORE |
2012-11-26 |
update statutory_documents DIRECTOR APPOINTED ASHLEY MOORE |
2012-11-26 |
update statutory_documents 26/11/12 FULL LIST |
2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHANE MOORE / 19/09/2012 |
2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
2 CATHEDRAL ROAD
DERBY
DE1 3PA
UNITED KINGDOM |
2012-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |