| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2024 FROM
5-6 ABBEY ARCADE
BURTON-ON-TRENT
DE14 1HQ
ENGLAND |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2024-01-14 |
update statutory_documents CESSATION OF ARTHUR NIGEL BIRCH AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BENEDICT PROTHEROE SMITH / 01/02/2021 |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BENEDICT PROTHEROE SMITH / 01/02/2021 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALYASTAIR BENEDICT PROTHEROE SMITH / 11/08/2023 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALYASTAIR BENEDICT PROTHEROE SMITH / 20/04/2020 |
| 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 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR BENEDICT PROTHEROE SMITH / 22/05/2021 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
delete address ABBEY ARCADE MARKET PLACE BURTON UPON TRENT DE14 1HQ |
| 2020-04-07 |
insert address 5-6 ABBEY ARCADE BURTON-ON-TRENT ENGLAND DE14 1HQ |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM, ABBEY ARCADE, MARKET PLACE, BURTON UPON TRENT, DE14 1HQ |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR BENEDICT PROTHEROE SMITH |
| 2020-01-14 |
update statutory_documents CESSATION OF JOHN PROTHERO SMITH AS A PSC |
| 2019-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-10 |
update statutory_documents ALTER ARTICLES 15/05/2019 |
| 2019-06-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BENEDICT PROTHEROE SMITH |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DUNN BIRCH |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PETER DIGBY BIRCH |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY BIRCH |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER DIGBY BIRCH / 15/05/2019 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
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 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR GORDON / 13/03/2015 |
| 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 |
| 2015-02-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-18 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-15 |
update statutory_documents 15/11/12 STATEMENT OF CAPITAL GBP 19534 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROTHERO SMITH / 01/05/2012 |
| 2012-04-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIRCH SMITH / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NIGEL BIRCH / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR GORDON / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRYAN JOHN BIRCH / 12/01/2010 |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 31/12/1991 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/86 |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 02/10/85; FULL LIST OF MEMBERS |