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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-02 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-02 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-01-31

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19/10/2319 October 2023 Registered office address changed from 11-12 the Spot Osmaston Road Derby Derbyshire DE1 2JA to The Old Exchnage 21 Nottingham Road Spondon Derbyshire DE21 7NF on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Paul Calderwood on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Martin Dobson on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from The Old Exchnage 21 Nottingham Road Spondon Derbyshire DE21 7NF United Kingdom to The Old Exchange 21 Nottingham Road Spondon Derbyshire DE21 7NF on 2023-10-19

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with updates

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04/05/224 May 2022 Total exemption full accounts made up to 2022-01-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-02 with updates

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03/07/203 July 2020 31/01/20 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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22/05/1922 May 2019 31/01/19 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALDERWOOD / 31/12/2016

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALDERWOOD / 31/12/2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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04/04/164 April 2016 02/01/16 NO MEMBER LIST

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 02/01/15 NO MEMBER LIST

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 02/01/14 NO MEMBER LIST

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR TERRIE JOHNSON

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM MANOR FARM HILLTOP BREADSALL DERBY DERBYSHIRE DE21 4FW

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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