Total Documents | 105 |
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Total Pages | 443 |
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5 July 2023 | Confirmation statement made on 24 June 2023 with no updates |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 |
24 June 2022 | Total exemption full accounts made up to 30 June 2021 |
24 June 2022 | Confirmation statement made on 24 June 2022 with no updates |
16 December 2021 | Registration of charge 062713100003, created on 29 November 2021 |
13 July 2021 | Confirmation statement made on 24 June 2021 with no updates |
20 May 2021 | Satisfaction of charge 062713100002 in full |
28 July 2020 | Total exemption full accounts made up to 30 June 2020 |
21 July 2020 | Registration of charge 062713100002, created on 30 June 2020 |
9 July 2020 | Cessation of Paul Waite as a person with significant control on 30 June 2020 |
9 July 2020 | Appointment of Mr Elliott Jon Davidson as a director on 30 June 2020 |
9 July 2020 | Confirmation statement made on 9 July 2020 with updates |
9 July 2020 | Notification of Elliott Jon Davidson as a person with significant control on 30 June 2020 |
1 July 2020 | Termination of appointment of Paul Waite as a director on 30 June 2020 |
25 June 2020 | Satisfaction of charge 1 in full |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 |
20 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
19 March 2019 | Total exemption full accounts made up to 30 June 2018 |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
18 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
14 February 2018 | Total exemption full accounts made up to 30 June 2017 |
14 June 2017 | Confirmation statement made on 14 June 2017 with no updates |
14 June 2017 | Confirmation statement made on 14 June 2017 with no updates |
14 June 2017 | Confirmation statement made on 6 June 2017 with updates |
14 June 2017 | Confirmation statement made on 6 June 2017 with updates |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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22 April 2016 | Termination of appointment of Lisa Sanders as a director on 10 April 2016 |
22 April 2016 | Statement of capital following an allotment of shares on 31 March 2015
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22 April 2016 | Termination of appointment of Lisa Sanders as a director on 10 April 2016 |
22 April 2016 | Termination of appointment of Lisa Sanders as a secretary on 10 April 2016 |
22 April 2016 | Termination of appointment of Lisa Sanders as a secretary on 10 April 2016 |
22 April 2016 | Statement of capital following an allotment of shares on 31 March 2015
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4 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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10 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
11 June 2013 | Director's details changed for Lisa Sanders on 10 June 2013 |
11 June 2013 | Registered office address changed from Unit 17a Unity Road Kirkby in Ashfield Notts United Kingdom on 11 June 2013 |
11 June 2013 | Director's details changed for Lisa Sanders on 10 June 2013 |
11 June 2013 | Registered office address changed from Unit 17a Unity Road Kirkby in Ashfield Notts United Kingdom on 11 June 2013 |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
11 June 2013 | Secretary's details changed for Lisa Sanders on 10 June 2013 |
11 June 2013 | Director's details changed for Mr Paul Waite on 10 June 2013 |
11 June 2013 | Secretary's details changed for Lisa Sanders on 10 June 2013 |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
11 June 2013 | Director's details changed for Mr Paul Waite on 10 June 2013 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
6 March 2013 | Registered office address changed from Unit 17a Unity Road Kirkby in Ashfield Nottinghamshire NG17 7LE United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from 1 Woodland Close Clipstone Village Mansfield Nottinghamshire NG21 9BF United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from Unit 17a Unity Road Kirkby in Ashfield Nottinghamshire NG17 7LE United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from 1 Woodland Close Clipstone Village Mansfield Nottinghamshire NG21 9BF United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from 1 Woodland Close Clipstone Village Mansfield Nottinghamshire NG21 9BF United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from Unit 17a Unity Road Kirkby in Ashfield Nottinghamshire NG17 7LE United Kingdom on 6 March 2013 |
24 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
24 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
23 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
23 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
23 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Paul Waite on 6 June 2010 |
17 June 2010 | Director's details changed for Lisa Sanders on 6 June 2010 |
17 June 2010 | Director's details changed for Mr Paul Waite on 6 June 2010 |
17 June 2010 | Director's details changed for Lisa Sanders on 6 June 2010 |
17 June 2010 | Director's details changed for Lisa Sanders on 6 June 2010 |
17 June 2010 | Director's details changed for Mr Paul Waite on 6 June 2010 |
8 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
8 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
24 June 2009 | Return made up to 06/06/09; full list of members |
24 June 2009 | Return made up to 06/06/09; full list of members |
16 June 2009 | Director's change of particulars / paul waite / 15/06/2009 |
16 June 2009 | Location of debenture register |
16 June 2009 | Registered office changed on 16/06/2009 from 10 opal close berry hill mansfield NG18 4XD |
16 June 2009 | Location of register of members |
16 June 2009 | Location of debenture register |
16 June 2009 | Registered office changed on 16/06/2009 from 10 opal close berry hill mansfield NG18 4XD |
16 June 2009 | Director's change of particulars / paul waite / 15/06/2009 |
16 June 2009 | Location of register of members |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
15 July 2008 | Return made up to 06/06/08; full list of members |
15 July 2008 | Return made up to 06/06/08; full list of members |
6 June 2007 | Incorporation |
6 June 2007 | Incorporation |