| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-01-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-31 |
delete source_ip 46.101.89.122 |
| 2022-12-31 |
insert source_ip 77.68.78.160 |
| 2022-11-28 |
delete person Shaun Tyrrell |
| 2022-07-24 |
delete person Dave McGregor |
| 2022-07-24 |
update person_title Mark Blakey: Project Manager North => Divisional Manager North |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-23 |
delete person Danielle Montgomery |
| 2022-05-23 |
delete person Gary Buchanan |
| 2022-05-23 |
delete person Mark Walkman |
| 2022-05-23 |
delete source_ip 104.248.167.107 |
| 2022-05-23 |
insert person George Cassidy |
| 2022-05-23 |
insert person Shaun Tyrrell |
| 2022-05-23 |
insert source_ip 46.101.89.122 |
| 2022-05-23 |
update person_title Dave McGregor: Divisional Manager North => Project Manager North |
| 2022-05-23 |
update person_title Mark Blakey: Divisional Manager North => Project Manager North |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2021-08-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-02-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 183 MANSFIELD ROAD CLIPSTONE VILLAGE MANSFIELD NOTTINGHAMSHIRE NG21 9AB |
| 2020-12-07 |
insert address THE GATE HOUSE MAY LODGE DRIVE RUFFORD NEWARK ENGLAND NG22 9DE |
| 2020-12-07 |
update registered_address |
| 2020-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2020 FROM
183 MANSFIELD ROAD
CLIPSTONE VILLAGE
MANSFIELD
NOTTINGHAMSHIRE
NG21 9AB |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-28 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2019-09-04 |
update statutory_documents 28/04/19 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-28 => 2018-04-28 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2018-11-22 |
update statutory_documents 28/04/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-28 => 2017-04-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-28 => 2018-01-28 |
| 2017-01-28 |
update statutory_documents 28/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 29 => 28 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-20 => 2017-01-28 |
| 2016-04-28 |
update statutory_documents 28/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 2016-02-11 |
update account_ref_day 30 => 29 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-04-20 |
| 2016-01-20 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-22 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-02-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY WRIGHT |
| 2015-02-07 |
update accounts_next_due_date 2015-01-23 => 2015-02-28 |
| 2014-06-07 |
delete address 183 MANSFIELD ROAD CLIPSTONE VILLAGE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 9AB |
| 2014-06-07 |
insert address 183 MANSFIELD ROAD CLIPSTONE VILLAGE MANSFIELD NOTTINGHAMSHIRE NG21 9AB |
| 2014-06-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-27 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH WRIGHT / 06/07/2013 |
| 2014-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELLY WRIGHT / 06/07/2013 |
| 2013-10-07 |
delete address 15 FOURTH AVENUE CLIPSTONE MANSFIELD UNITED KINGDOM NG21 9DQ |
| 2013-10-07 |
insert address 183 MANSFIELD ROAD CLIPSTONE VILLAGE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 9AB |
| 2013-10-07 |
update registered_address |
| 2013-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2013 FROM
15 FOURTH AVENUE
CLIPSTONE
MANSFIELD
NG21 9DQ
UNITED KINGDOM |
| 2013-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |