| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete source_ip 34.117.168.233 |
| 2022-08-18 |
insert source_ip 199.15.163.148 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 2022-02-07 |
insert address 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2JG |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NG10 1NJ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEARDSLEY |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE BEARDSLEY |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED KAREN HERBERT |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED LANCE HILL |
| 2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIGHT DAYS A WEEK PRINT SOLUTIONS HOLDINGS LTD |
| 2018-01-17 |
update statutory_documents CESSATION OF DAVID JOHN BEARDSLEY AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF KATE ELIZABETH BEARDSLEY AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 948 |
| 2017-06-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-15 |
update statutory_documents ADOPT ARTICLES 31/05/2017 |
| 2017-06-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-03-10 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-11 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-04-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-03-20 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALLISON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM ENGLAND NG10 1NJ |
| 2014-03-07 |
insert address LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-03-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-02-07 |
delete address KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN |
| 2014-02-07 |
insert address LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM ENGLAND NG10 1NJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents 01/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
KINGFISHER HOUSE 140 NOTTINGHAM ROAD
LONG EATON
NOTTINGHAM
NG10 2EN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-09-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents SECRETARY APPOINTED MRS KATE ELIZABETH BEARDSLEY |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MOORE |
| 2010-01-04 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEARDSLEY / 01/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DALLISON / 01/01/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER MOORE |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN ROGER MOORE |
| 2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL GREEN |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE GREEN |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALLISON / 26/01/2009 |
| 2009-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
KINGFISHER HOUSE 140 NOTTINGHAM ROAD
LONG EATON
NOTTINGHAM
NG10 2EN |
| 2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
57-59 HIGH ROAD
CHILWELL
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 4AJ |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
42 FRIAR GATE
DERBY
DERBYSHIRE DE1 1DA |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
WHARF LODGE, 112 MANSFIELD ROAD
CHESTER GREEN
DERBY
DERBYSHIRE DE1 3RA |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |