Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-06-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-05-07 |
delete address C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER UNITED KINGDOM M2 4AH |
2022-05-07 |
insert address C/O WILLIAMSON & CROFT LLP YORK HOUSE 20 YORK STREET MANCHESTER UNITED KINGDOM M2 3BB |
2022-05-07 |
update registered_address |
2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
C/O WILLIAMSON & CROFT LLP 81 KING STREET
MANCHESTER
M2 4AH
UNITED KINGDOM |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address C/O WILLIAMSON & CROFT LLP BARNETT HOUSE FOUNTAIN STREET MANCHESTER ENGLAND M2 2AN |
2018-11-07 |
insert address C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER UNITED KINGDOM M2 4AH |
2018-11-07 |
update registered_address |
2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
C/O WILLIAMSON & CROFT LLP BARNETT HOUSE
FOUNTAIN STREET
MANCHESTER
M2 2AN
ENGLAND |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT JAMES GROUP LTD |
2018-06-08 |
update statutory_documents CESSATION OF MARTIN WEBB AS A PSC |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-31 |
update statutory_documents PREVEXT FROM 29/06/2017 TO 30/06/2017 |
2018-03-29 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
2017-09-07 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HS |
2017-09-07 |
insert address C/O WILLIAMSON & CROFT LLP BARNETT HOUSE FOUNTAIN STREET MANCHESTER ENGLAND M2 2AN |
2017-09-07 |
update registered_address |
2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WEBB / 16/08/2017 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WEBB |
2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
2D DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HS
ENGLAND |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-01 => 2018-03-31 |
2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-07-07 |
update returns_last_madeup_date null => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-08 |
update statutory_documents 01/06/16 FULL LIST |
2015-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |