Date | Description |
2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES |
2024-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WOMBWELL |
2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WIDDOWSON |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
2022-09-07 |
update num_mort_charges 7 => 8 |
2022-09-07 |
update num_mort_outstanding 2 => 3 |
2022-08-07 |
update num_mort_outstanding 4 => 2 |
2022-08-07 |
update num_mort_satisfied 3 => 5 |
2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120008 |
2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017245120004 |
2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017245120005 |
2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
2021-07-07 |
update account_ref_day 31 => 28 |
2021-07-07 |
update account_ref_month 8 => 2 |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-11-30 |
2021-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
2021-06-04 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 28/02/2021 |
2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELLS |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-12-06 |
update account_ref_day 28 => 31 |
2018-12-06 |
update account_ref_month 2 => 8 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-05-31 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
2018-11-28 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/08/2018 |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM CLARK |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL WIDDOWSON |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SURTEES BURRELLS |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SKELTON / 30/04/2018 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2018-02-27 => 2018-11-30 |
2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARKWA INVESTMENT LIMITED |
2017-12-18 |
update statutory_documents CESSATION OF KAMAL KORPAL AS A PSC |
2017-12-18 |
update statutory_documents CESSATION OF TARSEM LAL SHARMA AS A PSC |
2017-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3-5 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EJ |
2017-12-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-12-12 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2017-12-08 |
update account_ref_day 31 => 28 |
2017-12-08 |
update account_ref_month 5 => 2 |
2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2018-02-27 |
2017-11-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 28/02/2017 |
2017-04-26 |
update num_mort_charges 3 => 7 |
2017-04-26 |
update num_mort_outstanding 0 => 4 |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN SKELTON |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL KORPAL |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARSEM SHARMA |
2017-03-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120007 |
2017-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120006 |
2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120004 |
2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017245120005 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHARP |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
2016-04-01 |
update statutory_documents AUTHORITY TO PURCHASE SHARES 26/02/2016 |
2016-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SNOWDEN |
2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
2015-12-16 |
update statutory_documents 05/12/15 NO CHANGES |
2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-07 |
update num_mort_outstanding 3 => 0 |
2015-12-07 |
update num_mort_satisfied 0 => 3 |
2015-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR SNOWDEN / 20/05/2015 |
2015-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
2014-12-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents 05/12/14 NO CHANGES |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
2013-12-23 |
update statutory_documents 05/12/13 FULL LIST |
2013-12-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-11 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21640 |
2013-10-11 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21640 |
2013-10-11 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21640 |
2013-09-05 |
update statutory_documents 4 ORDINARY SHARES OF £1 EACH FOR EVERY ORD SHARE HELD 30/05/2013 |
2013-09-03 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 21440 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents 05/12/12 NO CHANGES |
2012-05-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 05/12/11 FULL LIST |
2011-02-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 05/12/10 FULL LIST |
2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-01-20 |
update statutory_documents 05/12/09 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR SNOWDEN / 04/12/2009 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD SHARP / 04/12/2009 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL KORPAL / 04/12/2009 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM LAL SHARMA / 04/12/2009 |
2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FUTTER |
2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY FUTTER |
2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARSEM SHARMA / 08/08/2008 |
2009-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARSEM SHARMA / 08/12/2008 |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-19 |
update statutory_documents £ IC 20100/4288
31/08/00
£ SR 15812@1=15812 |
2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-01-19 |
update statutory_documents RE:AUTH TO POS 15812X£1 31/08/00 |
2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-09 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/98 |
1998-10-21 |
update statutory_documents £ IC 88/83
14/09/98
£ SR 5@1=5 |
1998-10-21 |
update statutory_documents P.O.S 5 £1 SH 14/09/98 |
1998-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
15/04/98 |
1998-08-05 |
update statutory_documents ADOPT MEM AND ARTS 15/04/98 |
1998-08-05 |
update statutory_documents £ NC 100/1000000
15/0 |
1998-08-04 |
update statutory_documents £ IC 100/88
15/01/98
£ SR 12@1=12 |
1998-08-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/98 |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/97 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/96 |
1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/95 |
1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/94 |
1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-25 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1991-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-23 |
update statutory_documents £ IC 100/95
16/08/90
£ SR 5@1=5 |
1990-08-22 |
update statutory_documents OFF MARKET RE S164(5) 16/08/90 |
1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-21 |
update statutory_documents ALTER MEM AND ARTS 16/08/90 |
1990-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1990-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
1988-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/87 FROM:
UNIT 4
WATNALL ROAD
HUCKNALL
NOTTINGHAMSHIRE |
1987-01-26 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1984-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |