| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 06/11/2023 |
| 2023-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 06/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-02 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GREATOREX |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-13 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN GREATOREX / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 11/10/2018 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DOUGLAS / 11/10/2018 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUSSELL FERN / 11/10/2018 |
| 2019-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 11/10/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 29/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-19 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-24 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 05/01/2017 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 05/01/2017 |
| 2017-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEAN WOODWARD / 05/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-12 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-23 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREATOREX / 28/07/2014 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUSSELL FERN / 28/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-12 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-04-25 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-03 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN WOODWARD / 12/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREATOREX / 12/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT DOUGLAS / 12/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FERN / 12/04/2010 |
| 2010-01-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED HOWARD GREATOREX |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED NIGEL FERN |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEAN WOODWARD |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN ROBERT DOUGLAS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MOLE |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHERIAN MOLE |
| 2008-06-09 |
update statutory_documents AUTH ENTER INTO AGREEMENT 03/06/2008 |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-05 |
update statutory_documents ADOPT MEMORANDUM 22/05/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/03 |
| 2003-05-09 |
update statutory_documents £ NC 1000/10000
28/04/ |
| 2003-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-09 |
update statutory_documents DIVIDEND PAYMENT B C SH 28/04/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ADOPT MEM AND ARTS 01/08/97 |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM:
FIRST FLOOR 58/60 WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SN |
| 1994-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM:
1ST FLOOR
58/60 WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE DE14 1SN |
| 1994-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |