| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-23 |
update website_status InternalTimeout => OK |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES |
| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-03 |
update website_status OK => InternalTimeout |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES / 23/07/2021 |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE YATES / 23/07/2021 |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN JANE YATES / 23/07/2021 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE ENGLAND DE55 4AS |
| 2018-04-07 |
insert address 81 BURTON ROAD DERBY ENGLAND DE1 1TJ |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
GREENHILL LANE RIDDINGS
ALFRETON
DERBYSHIRE
DE55 4AS
ENGLAND |
| 2018-03-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 2018-03-07 |
insert address GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE ENGLAND DE55 4AS |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-20 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2014-08-07 |
insert address ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-21 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE UNITED KINGDOM DE55 7JJ |
| 2013-07-01 |
insert address ST HELEN'S HOUSE KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-27 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-21 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2013-06-21 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES / 04/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE WATERFALL / 24/08/2012 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
MANSFIELD HOUSE 57 MANSFIELD ROAD
ALFRETON
DERBYSHIRE
DE55 7JJ
UNITED KINGDOM |
| 2012-07-02 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE WATERFALL |
| 2012-05-24 |
update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-01-18 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-01-06 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/08/2011 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |