| Date | Description |
|---|
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 10 MILTON COURT RAVENSHEAD NOTTINGHAM ENGLAND NG15 9BD |
| 2023-07-07 |
insert address CREATIVE HOUSE, UNIT 1 CHASE PARK DALESIDE ROAD NOTTINGHAM ENGLAND NG2 4GT |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
10 MILTON COURT
RAVENSHEAD
NOTTINGHAM
NG15 9BD
ENGLAND |
| 2023-06-07 |
update account_ref_day 31 => 28 |
| 2023-06-07 |
update account_ref_month 8 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-11-30 |
| 2023-05-31 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 28/02/2023 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOON |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GINGER ROOT PRINT LIMITED / 28/01/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
update account_ref_month 12 => 8 |
| 2018-12-07 |
update accounts_next_due_date 2019-09-30 => 2019-05-31 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 2018-07-08 |
delete address UNITS W51-W52 NOTTINGHAM BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2BY |
| 2018-07-08 |
insert address 10 MILTON COURT RAVENSHEAD NOTTINGHAM ENGLAND NG15 9BD |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES CRABTREE |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL MIDDLETON |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD SCOON |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINGER ROOT PRINT LIMITED |
| 2018-06-21 |
update statutory_documents CESSATION OF ADRIAN COLLIER AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF PAUL BAMFORD AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF PETER ROBIN HARRINGTON AS A PSC |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLIER |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAMFORD |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRINGTON |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON GASKELL |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
UNITE W51-W52 NOTTINGHAM BUSINESS CENTRE
LENTON BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2BY
UNITED KINGDOM |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
UNITS W51-W52
NOTTINGHAM BUSINESS CENTRE
LENTON BOULEVARD NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2BY |
| 2018-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JILL GASKELL / 20/06/2018 |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN COLLIER / 20/06/2018 |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BAMFORD / 20/06/2018 |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ROBIN HARRINGTON / 20/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-01 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-02 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-30 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GASKELL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JILL GASKELL |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HARRINGTON |
| 2011-05-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLLIER / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JILL GASKELL / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAMFORD / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN HARRINGTON / 23/11/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED ALISON JILL GASKELL |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON THORNTON |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
UNIT 51-2 LENTON BUSINESS CENTRE
LENTON BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE NG7 2BY |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
UNIT W5 LENTON BUSINESS CENTRE
LENTON BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE NG7 2BY |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
10 TOWER STREET
YORK
NORTH YORKSHIRE
YO1 9SA |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |