| Total Documents | 77 |
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| Total Pages | 316 |
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| 11 May 2023 | Satisfaction of charge 065959130002 in full |
|---|---|
| 28 April 2023 | Registration of charge 065959130003, created on 28 April 2023 |
| 14 April 2023 | All of the property or undertaking has been released from charge 1 |
| 14 April 2023 | Satisfaction of charge 1 in full |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
| 3 February 2022 | Change of details for Mr Darren Mark Herbert as a person with significant control on 1 December 2021 |
| 2 February 2022 | Director's details changed for Mr Darren Mark Herbert on 2 February 2022 |
| 2 February 2022 | Appointment of Mrs Nicky Herbert as a director on 1 December 2021 |
| 2 February 2022 | Notification of Nicky Herbert as a person with significant control on 1 December 2021 |
| 2 February 2022 | Change of details for Mr Darren Mark Herbert as a person with significant control on 2 February 2022 |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates |
| 25 January 2022 | Total exemption full accounts made up to 31 May 2021 |
| 28 May 2021 | Confirmation statement made on 19 May 2021 with no updates |
| 29 January 2021 | Total exemption full accounts made up to 31 May 2020 |
| 3 August 2020 | Registration of charge 065959130002, created on 31 July 2020 |
| 22 May 2020 | Confirmation statement made on 19 May 2020 with no updates |
| 30 January 2020 | Total exemption full accounts made up to 31 May 2019 |
| 19 July 2019 | Change of details for Mr Darren Mark Herbert as a person with significant control on 1 July 2019 |
| 19 July 2019 | Registered office address changed from Holt's Barn Bedford Road Rushden Northants NN10 0SQ England to 231 Bedford Road Rushden NN10 0SQ on 19 July 2019 |
| 24 May 2019 | Confirmation statement made on 19 May 2019 with no updates |
| 11 February 2019 | Registered office address changed from Top Lodge Thrapston Road Finedon Wellingborough Northants NN9 5HW England to Holt's Barn Bedford Road Rushden Northants NN10 0SQ on 11 February 2019 |
| 18 January 2019 | Total exemption full accounts made up to 31 May 2018 |
| 29 May 2018 | Confirmation statement made on 19 May 2018 with no updates |
| 11 January 2018 | Total exemption full accounts made up to 31 May 2017 |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates |
| 12 September 2016 | Registered office address changed from Staveley Yard Thrapston Road Cranford Kettering Northamptonshire NN14 4DZ to Top Lodge Thrapston Road Finedon Wellingborough Northants NN9 5HW on 12 September 2016 |
| 12 September 2016 | Registered office address changed from Staveley Yard Thrapston Road Cranford Kettering Northamptonshire NN14 4DZ to Top Lodge Thrapston Road Finedon Wellingborough Northants NN9 5HW on 12 September 2016 |
| 12 September 2016 | Director's details changed for Mr Darren Mark Herbert on 12 September 2016 |
| 12 September 2016 | Director's details changed for Mr Darren Mark Herbert on 12 September 2016 |
| 27 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
| 27 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
| 25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 28 January 2015 | Registered office address changed from 134 Rushden Road Wymington Rushden Northamptonshire NN10 9LE to Staveley Yard Thrapston Road Cranford Kettering Northamptonshire NN14 4DZ on 28 January 2015 |
| 28 January 2015 | Registered office address changed from 134 Rushden Road Wymington Rushden Northamptonshire NN10 9LE to Staveley Yard Thrapston Road Cranford Kettering Northamptonshire NN14 4DZ on 28 January 2015 |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
| 3 February 2012 | Particulars of a mortgage or charge / charge no: 1 |
| 3 February 2012 | Particulars of a mortgage or charge / charge no: 1 |
| 22 December 2011 | Accounts for a dormant company made up to 31 May 2011 |
| 22 December 2011 | Accounts for a dormant company made up to 31 May 2011 |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
| 21 May 2010 | Director's details changed for Darren Mark Herbert on 19 May 2010 |
| 21 May 2010 | Director's details changed for Darren Mark Herbert on 19 May 2010 |
| 21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 5 June 2009 | Return made up to 19/05/09; full list of members |
| 5 June 2009 | Return made up to 19/05/09; full list of members |
| 23 October 2008 | Director appointed darren mark herbert |
| 23 October 2008 | Director appointed darren mark herbert |
| 19 May 2008 | Incorporation |
| 19 May 2008 | Appointment terminated secretary theydon secretaries LIMITED |
| 19 May 2008 | Appointment terminated secretary theydon secretaries LIMITED |
| 19 May 2008 | Appointment terminated director theydon nominees LIMITED |
| 19 May 2008 | Incorporation |
| 19 May 2008 | Appointment terminated director theydon nominees LIMITED |
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