| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-06-30 |
| 2024-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2024-03-17 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/09/2023 |
| 2024-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUFFY |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY DUFFY |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 |
| 2021-09-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-04 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update account_ref_day 27 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-27 => 2020-12-31 |
| 2020-10-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents PREVEXT FROM 27/11/2019 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-27 => 2020-11-27 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-04 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-08-27 |
| 2019-12-29 |
update statutory_documents 04/12/18 UNAUDITED ABRIDGED |
| 2019-10-07 |
update account_ref_day 31 => 27 |
| 2019-10-07 |
update account_ref_month 12 => 11 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-29 |
| 2019-09-29 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 27/11/2018 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 3, HALLAM WAY, OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG19 9BG |
| 2014-02-07 |
insert address UNIT 3, HALLAM WAY, OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9BG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-15 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-13 |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-18 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-06 |
update statutory_documents 17/11/10 FULL LIST |
| 2011-03-22 |
update statutory_documents FIRST GAZETTE |
| 2010-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY JANE DUFFY |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUFFY |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DAVID GREEN |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED VICKI JANE SCOTT |
| 2010-01-06 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 4 |
| 2009-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |