| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 37 ROSEBANK VIEW MEASHAM DERBYSHIRE DE12 7PB |
| 2023-04-07 |
insert address MILLTECH GARAGE COLDWELL STREET WIRKSWORTH MATLOCK ENGLAND DE4 4FB |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 01/03/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 17/12/2022 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2023-03-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 17/12/2022 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 17/12/2022 |
| 2023-03-01 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 12 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117329080002 |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
37 ROSEBANK VIEW
MEASHAM
DERBYSHIRE
DE12 7PB |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED MS STACIE DAWN WILLIAMS |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACIE DAWN WILLAIMS |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117329080001 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117329080002 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-18 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE MILES |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-18 => 2020-12-18 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117329080001 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE JUDI MILES / 17/12/2019 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 18/06/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-11-07 |
delete address SPINNEY FARM NORTON LANE ATHERSTONE ENGLAND CV9 3NR |
| 2019-11-07 |
insert address 37 ROSEBANK VIEW MEASHAM DERBYSHIRE DE12 7PB |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
SPINNEY FARM NORTON LANE
ATHERSTONE
CV9 3NR
ENGLAND |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK CROSHAW / 15/09/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE JUDI MILES |
| 2018-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |