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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-29 with no updates

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04/04/254 April 2025 Secretary's details changed for Mr Terry Draycott on 2025-04-01

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04/04/254 April 2025 Director's details changed for Mr Terry Draycott on 2025-04-01

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04/04/254 April 2025 Change of details for Mr Terry Draycott as a person with significant control on 2025-04-01

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/07/2328 July 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Director's details changed for Terry Draycott on 2023-06-13

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / TERRY DRAYCOTT / 30/05/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DRAYCOTT / 30/05/2016

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15/04/1615 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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16/04/1416 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT

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16/05/1316 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KNIGHT / 25/07/2012

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10/05/1210 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DRAYCOTT / 01/04/2010

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 01/04/2010

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KNIGHT / 01/04/2010

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUCK / 01/04/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUCK / 01/03/2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM DUNKIRK & OLD LENTON COMMUNITY CENTRE MONTPELIER ROAD DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2JY UNITED KINGDOM

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/10/0913 October 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/0911 September 2009 CAPITALS NOT ROLLED UP

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11/09/0911 September 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND

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04/08/094 August 2009 VARYING SHARE RIGHTS AND NAMES

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04/08/094 August 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/08/094 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/098 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN LENEHAN

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06/06/096 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 05/03/2006

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06/06/096 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUCK / 14/07/2007

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR JOYCE TYSON

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06/06/096 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KNIGHT / 09/09/2004

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 7 GRAINGER AVENUE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7AS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUCK / 01/03/2009

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16/01/0916 January 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 32 IRWIN DRIVE, HEMPSHILL VALE NOTTINGHAM NOTTS NG6 7BH

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14/02/0614 February 2006 DIRECTOR RESIGNED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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