Total Documents | 117 |
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Total Pages | 662 |
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16 November 2023 | Confirmation statement made on 15 November 2023 with updates |
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15 August 2023 | Total exemption full accounts made up to 30 November 2022 |
15 November 2022 | Confirmation statement made on 15 November 2022 with updates |
13 July 2022 | Total exemption full accounts made up to 30 November 2021 |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates |
12 November 2021 | Change of details for Mr David James Roome as a person with significant control on 27 January 2021 |
12 November 2021 | Director's details changed for Mr David James Roome on 27 January 2021 |
30 July 2021 | Total exemption full accounts made up to 30 November 2020 |
16 November 2020 | Confirmation statement made on 15 November 2020 with updates |
28 July 2020 | Total exemption full accounts made up to 30 November 2019 |
15 November 2019 | Confirmation statement made on 15 November 2019 with updates |
11 October 2019 | Appointment of Mr David James Roome as a secretary on 11 October 2019 |
11 October 2019 | Termination of appointment of Rachael Claire Roome as a secretary on 11 October 2019 |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 |
21 January 2019 | Change of details for Mr Ryan James Bradley as a person with significant control on 21 January 2019 |
21 January 2019 | Director's details changed for Mr Ryan James Bradley on 21 January 2019 |
16 November 2018 | Confirmation statement made on 15 November 2018 with updates |
27 April 2018 | Total exemption full accounts made up to 30 November 2017 |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
13 June 2017 | Satisfaction of charge 060000550001 in full |
13 June 2017 | Part of the property or undertaking has been released and no longer forms part of charge 060000550002 |
13 June 2017 | Satisfaction of charge 060000550001 in full |
13 June 2017 | Part of the property or undertaking has been released and no longer forms part of charge 060000550002 |
19 December 2016 | Confirmation statement made on 15 November 2016 with updates |
19 December 2016 | Confirmation statement made on 15 November 2016 with updates |
8 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
8 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
13 April 2016 | Director's details changed for Mr Ryan James Bradley on 8 April 2016 |
13 April 2016 | Registered office address changed from The Old Station Station Road Spondon Derby Derbyshire DE21 7NE to 12 Stafford Street Derby Derbyshire DE1 1JG on 13 April 2016 |
13 April 2016 | Director's details changed for Mr Ryan James Bradley on 8 April 2016 |
13 April 2016 | Registered office address changed from The Old Station Station Road Spondon Derby Derbyshire DE21 7NE to 12 Stafford Street Derby Derbyshire DE1 1JG on 13 April 2016 |
13 April 2016 | Director's details changed for Mr David James Roome on 8 April 2016 |
13 April 2016 | Director's details changed for Mr David James Roome on 8 April 2016 |
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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29 September 2015 | Registration of charge 060000550001, created on 29 September 2015 |
29 September 2015 | Registration of charge 060000550001, created on 29 September 2015 |
29 September 2015 | Registration of charge 060000550002, created on 29 September 2015 |
29 September 2015 | Registration of charge 060000550002, created on 29 September 2015 |
15 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
15 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 May 2015 | Purchase of own shares. |
1 May 2015 | Purchase of own shares. |
27 April 2015 | Cancellation of shares. Statement of capital on 2 April 2015
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27 April 2015 | Resolutions
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27 April 2015 | Cancellation of shares. Statement of capital on 2 April 2015
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27 April 2015 | Resolutions
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27 April 2015 | Cancellation of shares. Statement of capital on 2 April 2015
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17 April 2015 | Termination of appointment of Simon Nicholas Woods as a director on 2 April 2015 |
17 April 2015 | Termination of appointment of Simon Nicholas Woods as a director on 2 April 2015 |
17 April 2015 | Termination of appointment of Simon Nicholas Woods as a director on 2 April 2015 |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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24 April 2014 | Appointment of Mr Ryan James Bradley as a director |
24 April 2014 | Appointment of Mr Ryan James Bradley as a director |
15 April 2014 | Resolutions
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15 April 2014 | Resolutions
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15 April 2014 | Statement of company's objects |
15 April 2014 | Change of share class name or designation |
15 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
15 April 2014 | Statement of capital following an allotment of shares on 20 March 2014
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15 April 2014 | Change of share class name or designation |
15 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
15 April 2014 | Statement of capital following an allotment of shares on 20 March 2014
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15 April 2014 | Statement of company's objects |
25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders |
25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders |
23 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
23 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
3 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
3 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
6 April 2011 | Registered office address changed from the Testing House, Matlock Green Matlock Derbyshire DE4 3BT on 6 April 2011 |
6 April 2011 | Registered office address changed from the Testing House, Matlock Green Matlock Derbyshire DE4 3BT on 6 April 2011 |
6 April 2011 | Registered office address changed from the Testing House, Matlock Green Matlock Derbyshire DE4 3BT on 6 April 2011 |
6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
30 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
30 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
18 November 2008 | Return made up to 15/11/08; full list of members |
18 November 2008 | Return made up to 15/11/08; full list of members |
12 November 2008 | Nc inc already adjusted 21/10/08 |
12 November 2008 | Ad 23/10/08\gbp si 98@1=98\gbp ic 2/100\ |
12 November 2008 | Nc inc already adjusted 21/10/08 |
12 November 2008 | Ad 23/10/08\gbp si 98@1=98\gbp ic 2/100\ |
12 November 2008 | Resolutions
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12 November 2008 | Resolutions
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30 October 2008 | Director appointed simon woods |
30 October 2008 | Director appointed simon woods |
12 June 2008 | Total exemption small company accounts made up to 30 November 2007 |
12 June 2008 | Total exemption small company accounts made up to 30 November 2007 |
5 March 2008 | Secretary appointed rachael claire roome |
5 March 2008 | Secretary appointed rachael claire roome |
29 February 2008 | Appointment terminated director ian dunning |
29 February 2008 | Appointment terminated secretary david roome |
29 February 2008 | Appointment terminated secretary david roome |
29 February 2008 | Appointment terminated director ian dunning |
5 December 2007 | Return made up to 15/11/07; full list of members |
5 December 2007 | Return made up to 15/11/07; full list of members |
11 September 2007 | Registered office changed on 11/09/07 from: 81 burton road derby derbyshire DE1 1TJ |
11 September 2007 | Registered office changed on 11/09/07 from: 81 burton road derby derbyshire DE1 1TJ |
10 September 2007 | Secretary's particulars changed;director's particulars changed |
10 September 2007 | Secretary's particulars changed;director's particulars changed |
15 November 2006 | Incorporation |
15 November 2006 | Incorporation |