Confirmation statement. Statement with no updates. |
2023-09-11 |
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Accounts. Accounts type dormant. |
2023-01-06 |
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Officers. Officer name: Timothy William Minett. Termination date: 2022-10-27. |
2022-11-01 |
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Officers. Appointment date: 2022-11-01. Officer name: Mr James Nicholas Glover. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-09-12 |
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Accounts. Accounts type dormant. |
2022-01-02 |
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Confirmation statement. Statement with no updates. |
2021-09-01 |
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Accounts. Accounts type dormant. |
2021-04-03 |
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Persons with significant control. Cessation date: 2021-03-01. Psc name: Sg Hambros Limited. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Accounts. Accounts type dormant. |
2020-02-06 |
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Confirmation statement. Statement with no updates. |
2019-08-30 |
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Accounts. Accounts type dormant. |
2018-12-28 |
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Officers. Change date: 2018-11-19. Officer name: Mr Jason David Sutton. |
2018-11-19 |
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Officers. Termination date: 2018-09-28. Officer name: Darren Wake. |
2018-10-01 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Officers. Officer name: Mr Jason David Sutton. Appointment date: 2018-02-22. |
2018-02-22 |
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Accounts. Accounts type dormant. |
2018-01-08 |
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Persons with significant control. Change date: 2016-07-25. Psc name: Mr Julian Paul Vivian Mash. |
2017-09-11 |
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Officers. Officer name: Sharon Armitage. Termination date: 2017-08-31. |
2017-09-04 |
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Confirmation statement. Statement with no updates. |
2017-08-31 |
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Accounts. Accounts type dormant. |
2016-11-29 |
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Confirmation statement. Statement with updates. |
2016-08-30 |
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Accounts. Accounts type dormant. |
2015-12-16 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Accounts. Accounts type dormant. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-09-03 |
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Address. Old address: Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG. Change date: 2013-10-01. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-09-03 |
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Accounts. Accounts type dormant. |
2013-08-15 |
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Officers. Change date: 2013-08-13. Officer name: Mr Darren Wake. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2012-08-31 |
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Accounts. Accounts type dormant. |
2012-07-12 |
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Annual return. With made up date full list shareholders. |
2011-08-31 |
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Accounts. Accounts type dormant. |
2011-07-12 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. |
2011-04-12 |
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Officers. Change date: 2010-12-09. Officer name: Timothy William Minett. |
2010-12-09 |
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Officers. Change date: 2010-12-09. Officer name: Darren Wake. |
2010-12-09 |
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Annual return. With made up date full list shareholders. |
2010-09-06 |
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Accounts. Accounts type dormant. |
2010-07-02 |
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Officers. Change date: 2010-02-23. Officer name: Sharon Armitage. |
2010-02-23 |
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Annual return. Legacy. |
2009-09-02 |
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Accounts. Accounts type dormant. |
2009-08-24 |
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Incorporation. Memorandum articles. |
2008-11-28 |
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Resolution. Description: Resolutions. |
2008-11-28 |
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Officers. Description: Director's change of particulars / timothy minett / 25/01/2008. |
2008-09-08 |
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Annual return. Legacy. |
2008-09-01 |
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Accounts. Accounts type dormant. |
2008-08-15 |
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Officers. Description: New director appointed. |
2007-10-04 |
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Officers. Description: Director resigned. |
2007-10-04 |
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