| Date | Description |
|---|
| 2024-04-07 |
delete address CAVENDISH HOUSE WELBECK ESTATE WORKSOP ENGLAND S80 3LL |
| 2024-04-07 |
insert address UNIT 34, THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD SHIREBROOK MANSFIELD ENGLAND NG20 8RX |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
CAVENDISH HOUSE WELBECK ESTATE
WORKSOP
S80 3LL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-03-05 |
delete source_ip 184.168.131.241 |
| 2022-03-05 |
insert source_ip 15.197.142.173 |
| 2022-03-05 |
insert source_ip 3.33.152.147 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HILL / 14/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES TROK / 14/02/2019 |
| 2019-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LORRAINE HILL / 14/02/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-07 |
delete address THE TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP |
| 2018-01-07 |
insert address CAVENDISH HOUSE WELBECK ESTATE WORKSOP ENGLAND S80 3LL |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
THE TURBINE COACH CLOSE
SHIREOAKS
WORKSOP
NOTTINGHAMSHIRE
S81 8AP |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-27 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-09 |
update statutory_documents 12/02/15 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 |
| 2014-05-07 |
delete address THE TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE ENGLAND S81 8AP |
| 2014-05-07 |
insert address THE TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-08 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CORMACK |
| 2012-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROYSTON PARKIN CHARTERED CERTIFIED ACCOUNTANTS
5 RAILWAY COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5FB
ENGLAND |
| 2012-03-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-03-22 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES TROK / 12/02/2012 |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HILL / 12/02/2012 |
| 2012-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LORRAINE HILL / 12/02/2012 |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-24 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CORMACK |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON |
| 2010-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-03-24 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RONALD DIXON |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
3 OAK TREE CLOSE
BLEASBY
NOTTINGHAM
NG14 7HZ |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents NOTICE OF INCREASE FORM 123 |
| 2009-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-10-06 |
update statutory_documents 14/09/09 STATEMENT OF CAPITAL GBP 42.9 |
| 2009-09-10 |
update statutory_documents S-DIV |
| 2009-09-10 |
update statutory_documents SUBDIVIDE SHARE CAPITAL 13/09/2008 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES TROK |
| 2009-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents FIRST GAZETTE |
| 2008-07-24 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-12 |
update statutory_documents SECRETARY APPOINTED DAWN LORRAINE HILL |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
ONE ELEVEN, EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID HILL |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 2008-02-29 |
update statutory_documents COMPANY NAME CHANGED ENSCO 653 LIMITED
CERTIFICATE ISSUED ON 04/03/08 |
| 2008-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |