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DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-11-04 with no updates

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21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-30

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15/01/2515 January 2025 Registered office address changed from Unit 18 Mobbs Miller House Christchurch Road Northampton NN1 5LL United Kingdom to Office 12 & 13 10 Headlands Kettering NN15 7HP on 2025-01-15

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06/11/246 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Accounts for a dormant company made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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19/05/2319 May 2023 Change of details for Mr Warwick Hoffman as a person with significant control on 2022-11-21

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19/05/2319 May 2023 Director's details changed for Mr Warwick Hoffman on 2022-11-21

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18/05/2318 May 2023 Director's details changed for Mr John Burdett on 2023-02-09

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18/05/2318 May 2023 Change of details for Mr John Burdett as a person with significant control on 2023-02-09

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-09-30

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26/01/2226 January 2022 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Blackmills Northampton NN4 7SL to Unit 18 Mobbs Miller House Christchurch Road Northampton NN1 5LL on 2022-01-26

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10/11/2110 November 2021 Confirmation statement made on 2021-11-04 with no updates

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/11/1512 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/11/1413 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/11/1220 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/11/1117 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/11/1025 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BURDETT

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07/01/107 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURDETT / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HOFFMAN / 01/10/2009

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27/01/0927 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/01/0814 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/03/0713 March 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PAVILLION CT PAVILLION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7YJ

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: TOWERFIELD 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH

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07/11/027 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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17/11/0017 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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11/12/9811 December 1998 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99

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09/11/989 November 1998 SECRETARY RESIGNED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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