Total Documents | 171 |
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Total Pages | 659 |
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10 February 2021 | Accounts for a dormant company made up to 31 January 2020 |
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1 February 2021 | Confirmation statement made on 26 January 2021 with no updates |
7 April 2020 | Termination of appointment of Charles Dominic Hazlehurst as a director on 3 April 2020 |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates |
25 November 2019 | Accounts for a dormant company made up to 31 January 2019 |
29 January 2019 | Confirmation statement made on 26 January 2019 with no updates |
6 November 2018 | Accounts for a dormant company made up to 31 January 2018 |
15 June 2018 | Change of details for Sunspel - Boxer Ltd as a person with significant control on 15 June 2018 |
15 June 2018 | Registered office address changed from 4th Floor, Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS to Smith Partnership, Norman House Friar Gate Derby DE1 1NU on 15 June 2018 |
2 February 2018 | Director's details changed for Charles Dominic Hazlehurst on 2 February 2018 |
2 February 2018 | Confirmation statement made on 26 January 2018 with no updates |
6 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
6 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates |
7 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
7 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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14 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
14 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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14 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
14 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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31 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
31 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
15 February 2013 | Register(s) moved to registered office address |
15 February 2013 | Register(s) moved to registered office address |
1 November 2012 | Accounts for a dormant company made up to 31 January 2012 |
1 November 2012 | Accounts for a dormant company made up to 31 January 2012 |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
1 December 2011 | Accounts for a dormant company made up to 31 January 2011 |
1 December 2011 | Accounts for a dormant company made up to 31 January 2011 |
23 February 2011 | Register(s) moved to registered inspection location |
23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
23 February 2011 | Register inspection address has been changed |
23 February 2011 | Register(s) moved to registered inspection location |
23 February 2011 | Register inspection address has been changed |
23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
2 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
2 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
10 March 2010 | Director's details changed for Charles Dominic Hazlehurst on 1 October 2009 |
10 March 2010 | Director's details changed for Charles Dominic Hazlehurst on 1 October 2009 |
10 March 2010 | Director's details changed for Charles Dominic Hazlehurst on 1 October 2009 |
10 March 2010 | Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 10 March 2010 |
10 March 2010 | Director's details changed for Nicholas Mark Brooke on 1 October 2009 |
10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Nicholas Mark Brooke on 1 October 2009 |
10 March 2010 | Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 10 March 2010 |
10 March 2010 | Director's details changed for Nicholas Mark Brooke on 1 October 2009 |
10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
20 December 2009 | Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009 |
20 December 2009 | Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 20 December 2009 |
30 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
30 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
20 February 2009 | Return made up to 26/01/09; no change of members |
20 February 2009 | Return made up to 26/01/09; no change of members |
20 February 2009 | Location of register of members |
20 February 2009 | Director and secretary's change of particulars / nicholas brooke / 22/06/2007 |
20 February 2009 | Location of register of members |
20 February 2009 | Director and secretary's change of particulars / nicholas brooke / 22/06/2007 |
1 December 2008 | Return made up to 26/01/08; no change of members |
1 December 2008 | Return made up to 26/01/08; no change of members |
11 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
11 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
17 October 2007 | Accounts for a dormant company made up to 31 January 2007 |
17 October 2007 | Accounts for a dormant company made up to 31 January 2007 |
21 April 2007 | Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH |
21 April 2007 | Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH |
19 January 2007 | Return made up to 29/12/06; full list of members |
19 January 2007 | Return made up to 29/12/06; full list of members |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
16 June 2006 | Accounting reference date extended from 19/01/06 to 31/01/06 |
16 June 2006 | Accounting reference date extended from 19/01/06 to 31/01/06 |
12 June 2006 | Director's particulars changed |
12 June 2006 | Return made up to 29/12/05; full list of members |
12 June 2006 | Director's particulars changed |
12 June 2006 | Return made up to 29/12/05; full list of members |
25 May 2006 | Registered office changed on 25/05/06 from: 6 nottingham road long eaton nottingham NG10 1HP |
25 May 2006 | Registered office changed on 25/05/06 from: 6 nottingham road long eaton nottingham NG10 1HP |
15 July 2005 | Declaration of assistance for shares acquisition |
15 July 2005 | Memorandum and Articles of Association |
15 July 2005 | Resolutions
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15 July 2005 | Secretary resigned;director resigned |
15 July 2005 | Auditor's resignation |
15 July 2005 | Declaration of assistance for shares acquisition |
15 July 2005 | Director resigned |
15 July 2005 | New secretary appointed;new director appointed |
15 July 2005 | Resolutions
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15 July 2005 | Resolutions
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15 July 2005 | Memorandum and Articles of Association |
15 July 2005 | Auditor's resignation |
15 July 2005 | Secretary resigned;director resigned |
15 July 2005 | Resolutions
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15 July 2005 | New director appointed |
15 July 2005 | Director resigned |
15 July 2005 | New secretary appointed;new director appointed |
15 July 2005 | New director appointed |
12 July 2005 | Particulars of mortgage/charge |
12 July 2005 | Particulars of mortgage/charge |
9 July 2005 | Declaration of satisfaction of mortgage/charge |
9 July 2005 | Declaration of satisfaction of mortgage/charge |
7 July 2005 | Full accounts made up to 19 January 2005 |
7 July 2005 | Full accounts made up to 19 January 2005 |
5 January 2005 | Return made up to 29/12/04; full list of members |
5 January 2005 | Return made up to 29/12/04; full list of members |
2 November 2004 | Full accounts made up to 19 January 2004 |
2 November 2004 | Full accounts made up to 19 January 2004 |
7 January 2004 | Return made up to 29/12/03; full list of members |
7 January 2004 | Return made up to 29/12/03; full list of members |
14 December 2003 | Auditor's resignation |
14 December 2003 | Auditor's resignation |
21 November 2003 | Full accounts made up to 19 January 2003 |
21 November 2003 | Full accounts made up to 19 January 2003 |
7 May 2003 | Secretary's particulars changed;director's particulars changed |
7 May 2003 | Secretary's particulars changed;director's particulars changed |
7 January 2003 | Return made up to 29/12/02; full list of members |
7 January 2003 | Return made up to 29/12/02; full list of members |
20 June 2002 | Full accounts made up to 19 January 2002 |
20 June 2002 | Full accounts made up to 19 January 2002 |
8 January 2002 | Return made up to 29/12/01; full list of members |
8 January 2002 | Return made up to 29/12/01; full list of members |
29 June 2001 | Full accounts made up to 19 January 2001 |
29 June 2001 | Full accounts made up to 19 January 2001 |
11 January 2001 | Return made up to 29/12/00; no change of members |
11 January 2001 | Return made up to 29/12/00; no change of members |
27 September 2000 | Full accounts made up to 19 January 2000 |
27 September 2000 | Full accounts made up to 19 January 2000 |
28 July 2000 | New secretary appointed |
28 July 2000 | New secretary appointed |
12 July 2000 | Secretary resigned |
12 July 2000 | Secretary resigned |
7 January 2000 | Return made up to 29/12/99; full list of members |
7 January 2000 | Return made up to 29/12/99; full list of members |
4 November 1999 | Accounts for a dormant company made up to 19 January 1999 |
4 November 1999 | Accounts for a dormant company made up to 19 January 1999 |
5 January 1999 | Return made up to 29/12/98; no change of members |
5 January 1999 | Return made up to 29/12/98; no change of members |
16 September 1998 | Accounts for a dormant company made up to 19 January 1998 |
16 September 1998 | Accounts for a dormant company made up to 19 January 1998 |
9 October 1997 | Accounts for a dormant company made up to 19 January 1997 |
9 October 1997 | Accounts for a dormant company made up to 19 January 1997 |
2 January 1997 | Return made up to 29/12/96; no change of members
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2 January 1997 | Return made up to 29/12/96; no change of members
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3 May 1996 | Accounts for a dormant company made up to 19 January 1996 |
3 May 1996 | Accounts for a dormant company made up to 19 January 1996 |
12 January 1996 | Return made up to 29/12/95; full list of members |
12 January 1996 | Return made up to 29/12/95; full list of members |
17 November 1995 | Full accounts made up to 19 January 1995 |
17 November 1995 | Full accounts made up to 19 January 1995 |
7 March 1995 | Director resigned;new director appointed |
7 March 1995 | Director resigned;new director appointed |
5 January 1994 | Director resigned |
5 January 1994 | Director resigned |
30 June 1989 | Particulars of mortgage/charge |
30 June 1989 | Particulars of mortgage/charge |
24 October 1984 | Memorandum and Articles of Association |
24 October 1984 | Memorandum and Articles of Association |
23 June 1982 | Accounts made up to 19 January 1982 |
23 June 1982 | Accounts made up to 19 January 1982 |
3 February 1982 | Accounts made up to 19 January 1981 |
3 February 1982 | Accounts made up to 19 January 1981 |
13 October 1980 | Accounts made up to 19 January 1980 |
13 October 1980 | Accounts made up to 19 January 1980 |