| Date | Description |
|---|
| 2024-04-07 |
delete address 34-42 NEW TYTHE STREET LONG EATON NOTTINGHAM UNITED KINGDOM NG10 2DL |
| 2024-04-07 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
34-42 NEW TYTHE STREET
LONG EATON
NOTTINGHAM
NG10 2DL
UNITED KINGDOM |
| 2023-11-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091313210002 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-06-15 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-03 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY COX / 30/09/2019 |
| 2020-03-25 |
update statutory_documents CESSATION OF CAROL ANN COX AS A PSC |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL COX |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091313210002 |
| 2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091313210001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-16 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-05-16 |
update statutory_documents SECRETARY APPOINTED MR SHAUN CHARLESWORTH |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG COX / 29/03/2019 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG COX / 27/03/2019 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091313210001 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-04-07 |
delete address 30-32 HIGH STREET LONG EATON NOTTINGHAM NG10 1LL |
| 2018-04-07 |
insert address 34-42 NEW TYTHE STREET LONG EATON NOTTINGHAM UNITED KINGDOM NG10 2DL |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
30-32 HIGH STREET
LONG EATON
NOTTINGHAM
NG10 1LL |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL COX / 06/03/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG COX / 06/03/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN COX / 06/03/2018 |
| 2018-02-16 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-15 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-12 |
delete address 30-32 HIGH STREET LONG EATON NOTTINGHAM UNITED KINGDOM NG10 1LL |
| 2015-08-12 |
insert address 30-32 HIGH STREET LONG EATON NOTTINGHAM NG10 1LL |
| 2015-08-12 |
insert sic_code 46350 - Wholesale of tobacco products |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-22 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-12-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
| 2014-12-07 |
insert address 30-32 HIGH STREET LONG EATON NOTTINGHAM UNITED KINGDOM NG10 1LL |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
| 2014-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |