| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071076680003 |
| 2022-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076680001 |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE |
| 2022-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071076680002 |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DALE HOULSTON |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 AUDITED ABRIDGED |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAYLISS |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STRINGER |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTYN PERCIVAL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOB PARSONS / 24/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BOB PARSONS |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071076680001 |
| 2020-07-07 |
delete address TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ |
| 2020-07-07 |
insert address TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH ENGLAND LN11 0YZ |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
6 THE WOODYARD CASTLE ASHBY
NORTHAMPTON
NN7 1LF
ENGLAND |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0YZ |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANK KING |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY STRINGER |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BAYLISS |
| 2020-06-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARTYN PERCIVAL |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORPOL PACKAGING LIMITED |
| 2020-06-29 |
update statutory_documents CESSATION OF DAVID ROBERT PARKER AS A PSC |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PARKER |
| 2020-06-26 |
update statutory_documents 29/02/20 AUDITED ABRIDGED |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-30 |
update statutory_documents 28/02/19 AUDITED ABRIDGED |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-08 |
update statutory_documents 28/02/18 AUDITED ABRIDGED |
| 2018-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents 28/02/17 AUDITED ABRIDGED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-21 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-16 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-02-07 |
delete address TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0YZ |
| 2014-02-07 |
insert address TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-10 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-25 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-06 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-01-13 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-02-18 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-07-22 |
update statutory_documents CURREXT FROM 31/12/2010 TO 28/02/2011 |
| 2010-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-30 |
update statutory_documents COMPANY NAME CHANGED SPECIAL COMBINATION LIMITED
CERTIFICATE ISSUED ON 30/01/10 |
| 2010-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
3RD FLOOR, WHITE ROSE HOUSE
28A YORK PLACE LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT PARKER |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED ALISON MARGARET PARKER |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2009-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |