| Date | Description |
|---|
| 2023-09-07 |
delete address UNIT 11 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UY |
| 2023-09-07 |
insert address BESTWOOD ROAD BULWELL NOTTINGHAM ENGLAND NG6 8SS |
| 2023-09-07 |
update reg_address_care_of RICHARD SIGNS LIMITED => null |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
C/O RICHARD SIGNS LIMITED
UNIT 11 AVON INDUSTRIAL ESTATE
BUTLERS LEAP
RUGBY
WARWICKSHIRE
CV21 3UY |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SKELTON |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEE-TEE SIGNS LIMITED |
| 2023-08-16 |
update statutory_documents CESSATION OF RICHARD ANTHONY CLARKE AS A PSC |
| 2023-08-16 |
update statutory_documents CESSATION OF SARAH JANE CLARKE AS A PSC |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SCHOFIELD |
| 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 |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE CLARKE |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 23/10/2019 |
| 2019-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GETHIN HOUSE BOND STREET
NUNEATON
CV11 4DA
ENGLAND |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_outstanding 4 => 3 |
| 2018-07-08 |
update num_mort_satisfied 5 => 6 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009746680006 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-03-07 |
update num_mort_charges 7 => 9 |
| 2018-03-07 |
update num_mort_outstanding 5 => 4 |
| 2018-03-07 |
update num_mort_satisfied 2 => 5 |
| 2018-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009746680008 |
| 2018-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009746680009 |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 13/03/2017 |
| 2017-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SCHOFIELD / 13/03/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN NORMAN |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 6 => 7 |
| 2015-09-08 |
update num_mort_outstanding 4 => 5 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009746680007 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MARTYN NORMAN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-16 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update num_mort_charges 5 => 6 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009746680006 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 2014-04-07 |
delete address UNIT 11 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE ENGLAND CV21 3UY |
| 2014-04-07 |
insert address UNIT 11 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 19/12/2013 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN NORMAN |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 19/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MARTYN NORMAN |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
UNIT 11
AVON INDUSTRIAL ESTATE BUTLERS L
RUGBY
WARWICKSHIRE
CV21 3UY |
| 2012-03-15 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-28 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 250 |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC CLARKE / 26/03/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BARBARA RUTH GALLIFORD LOGGED FORM |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA GALLIFORD |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
UNIT 11 AVON INDUSTRIAL ESTATE
BUTTERS LEAP
RUGBY
WARWICKSHIRE CV21 3UY |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 1994-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1982-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |