| Total Documents | 147 |
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| Total Pages | 742 |
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| 2 June 2023 | Confirmation statement made on 21 May 2023 with no updates |
|---|---|
| 2 August 2022 | Resolutions
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| 2 August 2022 | Memorandum and Articles of Association |
| 19 July 2022 | Registration of charge 026129370006, created on 15 July 2022 |
| 19 July 2022 | Registration of charge 026129370007, created on 15 July 2022 |
| 1 June 2022 | Confirmation statement made on 21 May 2022 with updates |
| 6 January 2022 | Current accounting period extended from 31 October 2022 to 31 March 2023 |
| 6 January 2022 | Termination of appointment of Nicholas John Tubbs as a director on 1 January 2022 |
| 6 January 2022 | Appointment of Mr Jacob Frank Taee as a director on 1 January 2022 |
| 6 January 2022 | Cessation of Nicholas John Tubbs as a person with significant control on 1 January 2022 |
| 6 January 2022 | Appointment of Mr Mark David Ellis Nevill as a director on 1 January 2022 |
| 6 January 2022 | Notification of The Edward Alexander Group Ltd as a person with significant control on 1 January 2022 |
| 15 December 2021 | Unaudited abridged accounts made up to 31 October 2021 |
| 13 December 2021 | Change of details for Mr Nicholas John Tubbs as a person with significant control on 18 September 2021 |
| 13 December 2021 | Cessation of Karen Anne Tubbs as a person with significant control on 18 September 2021 |
| 2 October 2021 | Termination of appointment of Karen Anne Tubbs as a secretary on 20 September 2021 |
| 2 October 2021 | Termination of appointment of Karen Anne Tubbs as a director on 20 September 2021 |
| 25 May 2021 | Confirmation statement made on 21 May 2021 with no updates |
| 21 December 2020 | Unaudited abridged accounts made up to 31 October 2020 |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
| 2 March 2020 | Unaudited abridged accounts made up to 31 October 2019 |
| 5 July 2019 | Satisfaction of charge 5 in full |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
| 15 May 2019 | Satisfaction of charge 3 in full |
| 15 May 2019 | Satisfaction of charge 4 in full |
| 15 May 2019 | Satisfaction of charge 2 in full |
| 1 February 2019 | Unaudited abridged accounts made up to 31 October 2018 |
| 22 May 2018 | Confirmation statement made on 21 May 2018 with no updates |
| 9 March 2018 | Unaudited abridged accounts made up to 31 October 2017 |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 6 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 14 February 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 14 February 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 1 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
| 1 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
| 2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
| 2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 25 August 2010 | Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG United Kingdom on 25 August 2010 |
| 25 August 2010 | Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG United Kingdom on 25 August 2010 |
| 3 June 2010 | Registered office address changed from 25a Lombard Street Newark Notts NG24 1XG on 3 June 2010 |
| 3 June 2010 | Director's details changed for Nicholas John Tubbs on 21 May 2010 |
| 3 June 2010 | Secretary's details changed for Karen Anne Tubbs on 21 May 2010 |
| 3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
| 3 June 2010 | Secretary's details changed for Karen Anne Tubbs on 21 May 2010 |
| 3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
| 3 June 2010 | Director's details changed for Karen Anne Tubbs on 21 May 2010 |
| 3 June 2010 | Registered office address changed from 25a Lombard Street Newark Notts NG24 1XG on 3 June 2010 |
| 3 June 2010 | Registered office address changed from 25a Lombard Street Newark Notts NG24 1XG on 3 June 2010 |
| 3 June 2010 | Director's details changed for Karen Anne Tubbs on 21 May 2010 |
| 3 June 2010 | Director's details changed for Nicholas John Tubbs on 21 May 2010 |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 6 June 2009 | Return made up to 21/05/09; full list of members |
| 6 June 2009 | Return made up to 21/05/09; full list of members |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 12 June 2008 | Return made up to 21/05/08; full list of members |
| 12 June 2008 | Return made up to 21/05/08; full list of members |
| 7 August 2007 | Accounts for a small company made up to 31 October 2006 |
| 7 August 2007 | Accounts for a small company made up to 31 October 2006 |
| 13 July 2007 | Return made up to 21/05/07; full list of members |
| 13 July 2007 | Return made up to 21/05/07; full list of members |
| 5 June 2006 | Return made up to 21/05/06; full list of members |
| 5 June 2006 | Return made up to 21/05/06; full list of members |
| 18 April 2006 | Accounts for a small company made up to 31 October 2005 |
| 18 April 2006 | Accounts for a small company made up to 31 October 2005 |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 |
| 27 May 2005 | Return made up to 21/05/05; full list of members
|
| 27 May 2005 | Return made up to 21/05/05; full list of members
|
| 27 May 2004 | Return made up to 21/05/04; full list of members
|
| 27 May 2004 | Return made up to 21/05/04; full list of members
|
| 15 January 2004 | Accounts for a small company made up to 31 October 2003 |
| 15 January 2004 | Accounts for a small company made up to 31 October 2003 |
| 29 May 2003 | Return made up to 21/05/03; full list of members |
| 29 May 2003 | Return made up to 21/05/03; full list of members |
| 11 May 2003 | Accounts for a small company made up to 31 October 2002 |
| 11 May 2003 | Accounts for a small company made up to 31 October 2002 |
| 28 May 2002 | Return made up to 21/05/02; full list of members |
| 28 May 2002 | Return made up to 21/05/02; full list of members |
| 27 February 2002 | Accounts for a small company made up to 31 October 2001 |
| 27 February 2002 | Accounts for a small company made up to 31 October 2001 |
| 29 May 2001 | Return made up to 21/05/01; full list of members |
| 29 May 2001 | Return made up to 21/05/01; full list of members |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 |
| 9 August 2000 | Particulars of mortgage/charge |
| 9 August 2000 | Particulars of mortgage/charge |
| 1 June 2000 | Return made up to 21/05/00; full list of members
|
| 1 June 2000 | Return made up to 21/05/00; full list of members
|
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Resolutions
|
| 1 June 1999 | Return made up to 21/05/99; no change of members |
| 1 June 1999 | Return made up to 21/05/99; no change of members |
| 15 January 1999 | Accounts for a small company made up to 31 October 1998 |
| 15 January 1999 | Accounts for a small company made up to 31 October 1998 |
| 12 August 1998 | Particulars of mortgage/charge |
| 12 August 1998 | Particulars of mortgage/charge |
| 30 May 1998 | Return made up to 21/05/98; full list of members
|
| 30 May 1998 | Return made up to 21/05/98; full list of members
|
| 26 February 1998 | Declaration of satisfaction of mortgage/charge |
| 26 February 1998 | Declaration of satisfaction of mortgage/charge |
| 17 February 1998 | Accounts for a small company made up to 31 October 1997 |
| 17 February 1998 | Accounts for a small company made up to 31 October 1997 |
| 15 October 1997 | Particulars of mortgage/charge |
| 15 October 1997 | Particulars of mortgage/charge |
| 3 September 1997 | Particulars of mortgage/charge |
| 3 September 1997 | Particulars of mortgage/charge |
| 30 May 1997 | Return made up to 21/05/97; no change of members |
| 30 May 1997 | Return made up to 21/05/97; no change of members |
| 16 January 1997 | Accounts for a small company made up to 31 October 1996 |
| 16 January 1997 | Accounts for a small company made up to 31 October 1996 |
| 30 May 1996 | Return made up to 21/05/96; no change of members |
| 30 May 1996 | Return made up to 21/05/96; no change of members |
| 11 December 1995 | Accounts for a small company made up to 31 October 1995 |
| 11 December 1995 | Accounts for a small company made up to 31 October 1995 |
| 1 June 1995 | Return made up to 21/05/95; full list of members |
| 1 June 1995 | Return made up to 21/05/95; full list of members |
| 1 May 1995 | Accounts for a small company made up to 31 October 1994 |
| 1 May 1995 | Accounts for a small company made up to 31 October 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21 May 1991 | Incorporation |
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