Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-12 |
update website_status OK => DomainNotFound |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERMS DEVELOPMENT LIMITED / 13/01/2023 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MARK STINSON |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRASER EVANS |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ROBERT LASPARINI |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN MALIK |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILDERSON |
2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PETER GILDERSON |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED IRFAN MOHAMMED MALIK |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED SIMLA SEMERCIYAN |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LASPARINI |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILDERSON |
2020-01-07 |
update statutory_documents FIRST GAZETTE |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-07-11 |
update statutory_documents APPROVAL TO DECLARE A DIVIDEND IN SPECIE BE DISAPPLIED FOR 1 MONTH UNTIL 31 JULY 2019 28/06/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2019-01-07 |
update account_ref_month 3 => 12 |
2018-12-13 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-08-07 |
update num_mort_outstanding 4 => 0 |
2018-08-07 |
update num_mort_satisfied 8 => 12 |
2018-06-29 |
update statutory_documents ADOPT ARTICLES 08/06/2018 |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PETER GILDERSON |
2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150009 |
2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150010 |
2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150011 |
2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032620150013 |
2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS BIBB |
2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT LASPARINI |
2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-08-07 |
update account_category FULL => SMALL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2016-12-19 |
update account_category SMALL => FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update num_mort_charges 11 => 12 |
2016-12-19 |
update num_mort_outstanding 3 => 4 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-10-18 |
update statutory_documents NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
2016-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150013 |
2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-03-09 |
update num_mort_outstanding 4 => 3 |
2016-03-09 |
update num_mort_satisfied 7 => 8 |
2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-11-12 |
update statutory_documents 11/10/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-06 |
update statutory_documents AGREEMENTS ETC 05/03/2015 |
2015-04-07 |
update num_mort_charges 8 => 11 |
2015-04-07 |
update num_mort_outstanding 2 => 4 |
2015-04-07 |
update num_mort_satisfied 6 => 7 |
2015-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150009 |
2015-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150010 |
2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032620150011 |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER KERRY |
2014-10-13 |
update statutory_documents 11/10/14 FULL LIST |
2014-09-07 |
update account_category FULL => SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2013-12-07 |
delete address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 0BE |
2013-12-07 |
insert address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE WA16 0BE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-11-06 |
update statutory_documents 11/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-01 |
delete address 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6BA |
2013-07-01 |
insert address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 0BE |
2013-07-01 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2013-06-23 |
delete address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 0BE |
2013-06-23 |
insert address 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6BA |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update registered_address |
2013-06-22 |
delete address UNIT 1, ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE ENGLAND WA16 6BA |
2013-06-22 |
insert address KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 0BE |
2013-06-22 |
update registered_address |
2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
1 ADAMS COURT
ADAMS HILL
KNUTSFORD
CHESHIRE
WA16 6BA
UNITED KINGDOM |
2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
KING EDWARD COURT KING EDWARD ROAD
KNUTSFORD
CHESHIRE
WA16 0BE
UNITED KINGDOM |
2012-10-15 |
update statutory_documents 11/10/12 FULL LIST |
2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
UNIT 1, ADAMS COURT ADAMS HILL
KNUTSFORD
CHESHIRE
WA16 6BA
ENGLAND |
2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-07 |
update statutory_documents 11/10/11 FULL LIST |
2011-03-29 |
update statutory_documents APPROVAL OF INTELLECTUAL RIGHTS 25/11/2010 |
2010-11-05 |
update statutory_documents 11/10/10 FULL LIST |
2010-10-11 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
CHESHIRE HOUSE 164 MAIN ROAD
GOOSTREY
CREWE
CHESHIRE
CW48JP
ENGLAND |
2010-07-30 |
update statutory_documents CONSULTANCY AGREEMENT WITH JCCO 239 LIMITED 22/07/2010 |
2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-06 |
update statutory_documents 11/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 01/10/2009 |
2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
YORK HOUSE 327 UPPER FOURTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1EH |
2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MISCAMPBELL |
2009-06-18 |
update statutory_documents ALTER MEMORANDUM 30/03/2009 |
2009-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-03-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER FRANCIS MISCAMPBELL |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ANDERSON |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE SADLER |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN KEAST |
2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-10-15 |
update statutory_documents ALTER ARTICLES 19/09/2008 |
2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HARVEY |
2008-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ANDERSON |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED IAN HARVEY |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED TERENCE IAN SADLER |
2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
55 BAKER STREET
LONDON
W1U 7EU |
2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
8 BAKER STREET
LONDON
W1U 3LL |
2007-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM:
CHESHIRE HOUSE
164 MAIN ROAD
GOOSTREY
CHESHIRE CW4 8JP |
2007-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-23 |
update statutory_documents SECRETARY RESIGNED |
2007-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE LU6 1EX |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-03-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-09 |
update statutory_documents SECRETARY RESIGNED |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
2000-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
2000-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
1998-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-16 |
update statutory_documents SECRETARY RESIGNED |
1996-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |