| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/09/22 |
| 2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-20 |
update account_category DORMANT => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-07-07 |
delete address 2 HOME FARM COURTYARD PARK LANE CASTLE DONINGTON DERBY DE74 2GR |
| 2017-07-07 |
insert address 3 HOME FARM COURTYARD CASTLE DONINGTON DERBY ENGLAND DE74 2GR |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
2 HOME FARM COURTYARD
PARK LANE
CASTLE DONINGTON
DERBY
DE74 2GR |
| 2017-06-22 |
update statutory_documents SECRETARY APPOINTED MS LEONORA DEL COPE |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MEWETT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-25 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-08 |
update statutory_documents 05/09/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED LEONORA COPE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GLEN RICHARDSON |
| 2013-09-23 |
update statutory_documents 05/09/13 NO MEMBER LIST |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTY PALMER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-07 |
update statutory_documents 05/09/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-14 |
update statutory_documents 05/09/11 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA GASCOIGNE |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-10 |
update statutory_documents 05/09/10 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTY JANE PALMER / 05/09/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEWETT / 05/09/2010 |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/09 |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/08 |
| 2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/07 |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
1 HOME FARM COURTYARD
PARK LANE
CASTLE DONINGTON
DERBYSHIRE DE74 2GR |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/07 FROM:
NEWLANDS DRIVE
RIDDINGS
ALFRETON
DERBYSHIRE DE55 4EN |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/06 |
| 2005-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |