| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2023-08-07 |
delete address 173 DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HL |
| 2023-08-07 |
insert address 8 BRIDGE STREET POLESWORTH TAMWORTH WEST MIDLANDS ENGLAND B78 1DT |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
173 DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HL
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 156 RUSSELL DRIVE NOTTINGHAM ENGLAND NG8 2BE |
| 2015-09-08 |
insert address 173 DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HL |
| 2015-09-08 |
update reg_address_care_of C/O COALESCO => null |
| 2015-09-08 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
C/O C/O COALESCO
156 RUSSELL DRIVE
NOTTINGHAM
NG8 2BE
ENGLAND |
| 2015-08-12 |
delete address C/O CUSHION (NOTTINGHAM) LTD PRIVATE ROAD NO 7 COLWICK NOTTINGHAM NG4 2JW |
| 2015-08-12 |
insert address 156 RUSSELL DRIVE NOTTINGHAM ENGLAND NG8 2BE |
| 2015-08-12 |
update reg_address_care_of null => C/O COALESCO |
| 2015-08-12 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
C/O CUSHION (NOTTINGHAM) LTD
PRIVATE ROAD NO 7
COLWICK
NOTTINGHAM
NG4 2JW |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RICHARDSON / 03/07/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-24 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-17 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE TUTT |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-23 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-05-13 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RICHARDSON / 13/04/2010 |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
PRIVATE ROAD NO.7, COLWICK
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JW |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |