| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
delete address OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK ENGLAND NG24 4TS |
| 2023-06-07 |
insert address 12 BRAEMAR CLOSE STAMFORD ENGLAND PE9 2YS |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE
NEWARK
NG24 4TS
ENGLAND |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA MARIE BREWER / 29/09/2022 |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWINGTON / 29/09/2022 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWINGTON / 29/09/2022 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DONNA BREWER / 29/09/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_day 29 => 30 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-27 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents PREVEXT FROM 29/04/2021 TO 30/04/2021 |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-27 |
| 2022-01-27 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 4 => 2 |
| 2021-06-07 |
update num_mort_satisfied 2 => 4 |
| 2021-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107205590005 |
| 2021-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107205590006 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 4 => 6 |
| 2020-03-07 |
update num_mort_outstanding 2 => 4 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107205590005 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107205590006 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address SAMSON HOUSE EDWARD AVE, NEWARK NOTTS ENGLAND NG24 4UZ |
| 2019-11-07 |
insert address OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK ENGLAND NG24 4TS |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update num_mort_outstanding 4 => 2 |
| 2019-10-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
SAMSON HOUSE EDWARD AVE, NEWARK
NOTTS
NG24 4UZ
ENGLAND |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107205590001 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107205590002 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-11 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 2 => 4 |
| 2018-04-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107205590003 |
| 2018-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107205590004 |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MARSH |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MARSH |
| 2017-12-07 |
update num_mort_charges 0 => 2 |
| 2017-12-07 |
update num_mort_outstanding 0 => 2 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107205590001 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107205590002 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR TOM GRAHAM MARSH |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR TOM MARSH |
| 2017-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |