| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES |
| 2024-12-05 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHEN TOMLINSON / 23/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA TOMLINSON-WILD / 23/11/2018 |
| 2018-11-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHEN TOMLINSON / 28/11/2017 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA TOMLINSON-WILD / 28/11/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHEN TOMLINSON / 28/11/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA TOMLINSON-WILD / 28/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE ENGLAND DE22 3FS |
| 2017-07-07 |
insert address GRASSINGTON HOUSE EAST ROAD TETFORD HORNCASTLE LINCOLNSHIRE UNITED KINGDOM LN9 6QQ |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
OAKHURST HOUSE 57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3FS
ENGLAND |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3SF |
| 2016-07-07 |
insert address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE ENGLAND DE22 3FS |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
OAKHURST HOUSE 57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3SF |
| 2016-02-07 |
delete address SUITE 11 KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DE21 4AS |
| 2016-02-07 |
insert address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3SF |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-14 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
SUITE 11 KEYNES HOUSE
CHESTER PARK ALFRETON ROAD
DERBY
DE21 4AS |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2017-02-28 |
| 2015-08-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 12 => 5 |
| 2015-02-24 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2015-01-07 |
delete address SUITE 11 KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY ENGLAND DE21 4AS |
| 2015-01-07 |
insert address SUITE 11 KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DE21 4AS |
| 2015-01-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents 30/12/14 FULL LIST |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |