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Company Documents

DateDescription
16/06/2516 June 2025 NewChange of details for Mr Martin Verney as a person with significant control on 2025-06-16

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02/06/252 June 2025 NewMicro company accounts made up to 2024-06-21

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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21/06/2421 June 2024 Annual accounts for year ending 21 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-21

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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21/06/2321 June 2023 Annual accounts for year ending 21 Jun 2023

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21/06/2321 June 2023 Registered office address changed from 346 Loughborough Road West Bridgford Nottingham NG2 7FD to Unit 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2023-06-21

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-21

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21/06/2221 June 2022 Annual accounts for year ending 21 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-06-26 with no updates

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21/06/2121 June 2021 Annual accounts for year ending 21 Jun 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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21/06/2021 June 2020 Annual accounts for year ending 21 Jun 2020

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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21/06/1921 June 2019 Annual accounts for year ending 21 Jun 2019

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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21/06/1821 June 2018 Annual accounts for year ending 21 Jun 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 21/06/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VERNEY

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21/06/1721 June 2017 Annual accounts for year ending 21 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 21 June 2016

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20/07/1620 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts for year ending 21 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 21 June 2015

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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21/06/1521 June 2015 Annual accounts for year ending 21 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 21 June 2014

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN VERNEY

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07/07/147 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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21/06/1421 June 2014 Annual accounts for year ending 21 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 21 June 2013

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04/07/134 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts for year ending 21 Jun 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 21 June 2012

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21/03/1321 March 2013 PREVSHO FROM 23/06/2012 TO 21/06/2012

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE

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21/09/1221 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VERNEY / 07/11/2011

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VERNEY / 07/11/2011

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1221 June 2012 Annual accounts for year ending 21 Jun 2012

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22/03/1222 March 2012 PREVSHO FROM 25/06/2011 TO 23/06/2011

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20/08/1120 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1125 March 2011 PREVSHO FROM 27/06/2010 TO 25/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VERNEY / 26/06/2010

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13/08/1013 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/1030 March 2010 PREVSHO FROM 30/06/2009 TO 27/06/2009

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18/08/0918 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM WELLBECK HOUSE, 69 LOUGHBOROUGH ROAD, WEST BRIDGFORD NOTTINGHAM NG2 7LA

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/11/0818 November 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/10/074 October 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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12/12/0612 December 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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