Total Documents | 170 |
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Total Pages | 740 |
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26 October 2023 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 |
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25 January 2023 | Confirmation statement made on 25 January 2023 with no updates |
1 November 2022 | Accounts for a dormant company made up to 31 January 2022 |
2 February 2022 | Accounts for a dormant company made up to 31 January 2021 |
31 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
10 February 2021 | Accounts for a dormant company made up to 31 January 2020 |
1 February 2021 | Confirmation statement made on 25 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 25 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 25 January 2019 with no updates |
5 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 |
7 February 2018 | Confirmation statement made on 25 January 2018 with no updates |
7 February 2018 | Director's details changed for Charles Dominic Hazlehurst on 7 February 2018 |
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 25 January 2017 with updates |
8 February 2017 | Confirmation statement made on 25 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 25 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 25 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 |
18 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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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 25 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 25 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 | Register(s) moved to registered office address |
15 February 2013 | Register(s) moved to registered office address |
15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
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 |
25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
25 January 2012 | Annual return made up to 25 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 |
22 February 2011 | Register inspection address has been changed |
22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
22 February 2011 | Register(s) moved to registered inspection location |
22 February 2011 | Register inspection address has been changed |
22 February 2011 | Register(s) moved to registered inspection location |
22 February 2011 | Annual return made up to 25 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 Nicholas Mark Brooke on 1 October 2009 |
10 March 2010 | Director's details changed for Nicholas Mark Brooke on 1 October 2009 |
10 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Charles Dominic Hazlehurst on 1 October 2009 |
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 | Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 10 March 2010 |
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 | Director and secretary's change of particulars / nicholas brooke / 22/06/2007 |
20 February 2009 | Return made up to 25/01/09; no change of members |
20 February 2009 | Director and secretary's change of particulars / nicholas brooke / 22/06/2007 |
20 February 2009 | Return made up to 25/01/09; no change of members |
20 February 2009 | Location of register of members |
20 February 2009 | Location of register of members |
1 December 2008 | Return made up to 25/01/08; no change of members |
1 December 2008 | Return made up to 25/01/08; 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 28/12/06; full list of members |
19 January 2007 | Return made up to 28/12/06; full list of members |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
20 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 | Return made up to 28/12/05; full list of members |
12 June 2006 | Return made up to 28/12/05; full list of members |
12 June 2006 | Director's particulars changed |
12 June 2006 | Director's particulars changed |
25 May 2006 | Registered office changed on 25/05/06 from: 6 nottingham road long eaton near nottingham NG10 1HP |
25 May 2006 | Registered office changed on 25/05/06 from: 6 nottingham road long eaton near nottingham NG10 1HP |
15 July 2005 | Resolutions
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15 July 2005 | New director appointed |
15 July 2005 | Auditor's resignation |
15 July 2005 | Resolutions
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15 July 2005 | New secretary appointed;new director appointed |
15 July 2005 | Auditor's resignation |
15 July 2005 | New director appointed |
15 July 2005 | Resolutions
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15 July 2005 | Director resigned |
15 July 2005 | Declaration of assistance for shares acquisition |
15 July 2005 | Secretary resigned |
15 July 2005 | Director resigned |
15 July 2005 | Resolutions
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15 July 2005 | Director resigned |
15 July 2005 | Declaration of assistance for shares acquisition |
15 July 2005 | Secretary resigned |
15 July 2005 | Director resigned |
15 July 2005 | New secretary appointed;new director appointed |
12 July 2005 | Particulars of mortgage/charge |
12 July 2005 | Particulars 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 28/12/04; full list of members |
5 January 2005 | Return made up to 28/12/04; 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 28/12/03; full list of members |
7 January 2004 | Return made up to 28/12/03; 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 | Director's particulars changed |
7 May 2003 | Director's particulars changed |
12 March 2003 | Secretary resigned |
12 March 2003 | New secretary appointed |
12 March 2003 | New secretary appointed |
12 March 2003 | Secretary resigned |
7 January 2003 | Return made up to 28/12/02; full list of members |
7 January 2003 | Return made up to 28/12/02; full list of members |
5 June 2002 | Full accounts made up to 19 January 2002 |
5 June 2002 | Full accounts made up to 19 January 2002 |
8 January 2002 | Return made up to 28/12/01; full list of members |
8 January 2002 | Return made up to 28/12/01; full list of members |
12 October 2001 | Return made up to 28/12/00; full list of members
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12 October 2001 | Return made up to 28/12/00; full list of members
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29 June 2001 | Full accounts made up to 19 January 2001 |
29 June 2001 | Full accounts made up to 19 January 2001 |
8 March 2001 | New secretary appointed |
8 March 2001 | New secretary appointed |
27 September 2000 | Full accounts made up to 19 January 2000 |
27 September 2000 | Full accounts made up to 19 January 2000 |
14 January 2000 | Return made up to 28/12/99; full list of members |
14 January 2000 | Return made up to 28/12/99; full list of members |
6 October 1999 | Full accounts made up to 19 January 1999 |
6 October 1999 | Full accounts made up to 19 January 1999 |
10 February 1999 | Declaration of satisfaction of mortgage/charge |
10 February 1999 | Declaration of satisfaction of mortgage/charge |
5 January 1999 | Return made up to 28/12/98; no change of members |
5 January 1999 | Return made up to 28/12/98; no change of members |
16 October 1998 | Full accounts made up to 19 January 1998 |
16 October 1998 | Full accounts made up to 19 January 1998 |
30 May 1997 | Full accounts made up to 19 January 1997 |
30 May 1997 | Full accounts made up to 19 January 1997 |
2 January 1997 | Return made up to 28/12/96; no change of members |
2 January 1997 | Return made up to 28/12/96; no change of members |
9 September 1996 | Full accounts made up to 19 January 1996 |
9 September 1996 | Full accounts made up to 19 January 1996 |
21 December 1995 | Return made up to 28/12/95; full list of members |
21 December 1995 | Return made up to 28/12/95; 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 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 December 1977 | Incorporation |
15 December 1977 | Incorporation |