| date |
name |
form type |
| 2019-09-24 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-08-23 |
CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
CS01 |
| 2018-06-27 |
PSC'S CHANGE OF PARTICULARS / MRS CHERYL ANGELA ENGLISH / 27/06/2018 |
PSC04 |
| 2018-06-27 |
PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 27/06/2018 |
PSC04 |
| 2018-06-27 |
REGISTERED OFFICE CHANGED ON 27/06/2018 FROM1 PINNACLE WAYPRIDE PARKDERBYDE24 8ZS |
AD01 |
| 2018-08-21 |
CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
CS01 |
| 2018-09-26 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-27 |
PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WRIGHT / 27/06/2018 |
PSC04 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-08-09 |
CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
CS01 |
| 2016-09-21 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-25 |
CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
CS01 |
| 2015-08-24 |
09/08/15 FULL LIST |
AR01 |
| 2015-09-17 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-10 |
09/08/14 FULL LIST |
AR01 |
| 2014-09-22 |
REGISTRATION OF A CHARGE / CHARGE CODE 009954430001 |
MR01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-12 |
09/08/13 FULL LIST |
AR01 |
| 2013-09-24 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-17 |
APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
TM01 |
| 2013-07-18 |
DIRECTOR APPOINTED MR ALEXANDER GORDON WRIGHT |
AP01 |
| 2012-07-19 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/2012 FROMCROMWELL HOUSE 68 WEST GATEMANSFIELDNOTTINGHAMSHIRENG18 1RR |
AD01 |
| 2012-11-06 |
09/08/12 FULL LIST |
AR01 |
| 2011-04-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-12 |
09/08/11 FULL LIST |
AR01 |
| 2011-07-28 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET MITCHELL |
TM01 |
| 2010-03-26 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 01/10/2009 |
CH01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY MITCHELL / 01/10/2009 |
CH01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANGELA ENGLISH / 01/10/2009 |
CH01 |
| 2010-03-10 |
ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
RES01 |
| 2010-08-18 |
SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 01/10/2009 |
CH03 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKINSON MITCHELL / 01/10/2009 |
CH01 |
| 2010-04-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-18 |
09/08/10 FULL LIST |
AR01 |
| 2009-08-17 |
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-13 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-09 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARSHALL / 09/09/2008 |
288c |
| 2008-09-10 |
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-09-09 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-07-29 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-09 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-09-09 |
REGISTERED OFFICE CHANGED ON 09/09/2008 FROMC/O HORWATH BARNETT & TURNER68 WEST GATEMANSFIELDNOTTINGHAMSHIRENG18 1RR |
287 |
| 2007-09-06 |
RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
363s |
| 2007-08-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-09-05 |
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-07-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-05-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-08-16 |
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-08-23 |
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-09-21 |
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-18 |
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2001-09-18 |
RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-11-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-10-13 |
DIRECTOR RESIGNED |
288b |