|
Accounts. Accounts type full. |
2023-10-26 |
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|
Confirmation statement. Statement with updates. |
2023-06-01 |
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|
Persons with significant control. Psc name: Mr Paul David Ducker. Change date: 2022-12-14. |
2022-12-14 |
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|
Persons with significant control. Psc name: Mrs Patricia Ducker. Change date: 2022-12-14. |
2022-12-14 |
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|
Accounts. Accounts type small. |
2022-10-20 |
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|
Resolution. Description: Resolutions. |
2022-06-16 |
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Confirmation statement. Statement with updates. |
2022-06-14 |
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|
Capital. Capital allotment shares. |
2022-06-13 |
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Address. New address: Nelsons Solicitors Limited, Sterne House Lodge Lane Derby Derbyshire DE1 3WD. |
2022-06-07 |
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|
Address. New address: Nelsons Solicitors Limited, Sterne House Lodge Lane Derby Derbyshire DE1 3WD. |
2022-06-07 |
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|
Resolution. Description: Resolutions. |
2022-01-17 |
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|
Incorporation. Memorandum articles. |
2022-01-10 |
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|
Accounts. Accounts type small. |
2021-09-14 |
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|
Confirmation statement. Statement with updates. |
2021-06-14 |
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|
Persons with significant control. Psc name: Nathan James Lawson. Notification date: 2021-01-01. |
2021-06-14 |
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|
Officers. Change date: 2021-06-08. Officer name: Mrs Patricia Ducker. |
2021-06-11 |
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|
Officers. Officer name: Mr Paul David Ducker. Change date: 2021-06-08. |
2021-06-11 |
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|
Persons with significant control. Psc name: Anthony Michael Rose. Cessation date: 2020-12-31. |
2021-06-10 |
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|
Officers. Appointment date: 2021-01-06. Officer name: Mr Kirk James Smith. |
2021-01-06 |
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|
Officers. Officer name: Nathan Lawson. Termination date: 2021-01-06. |
2021-01-06 |
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|
Officers. Officer name: Patricia Ducker. Termination date: 2021-01-06. |
2021-01-06 |
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|
Officers. Officer name: Mr Nathan James Lawson. Appointment date: 2021-01-01. |
2021-01-04 |
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|
Officers. Officer name: Anthony Michael Rose. Termination date: 2020-12-31. |
2021-01-04 |
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|
Persons with significant control. Psc name: Mrs Patricia Ducker. Change date: 2021-01-04. |
2021-01-04 |
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|
Persons with significant control. Change date: 2021-01-04. Psc name: Mr Paul David Ducker. |
2021-01-04 |
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|
Persons with significant control. Psc name: Mr Anthony Michael Rose. Change date: 2021-01-04. |
2021-01-04 |
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|
Capital. Capital return purchase own shares. |
2020-12-18 |
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|
Capital. Capital cancellation shares. |
2020-11-11 |
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|
Accounts. Accounts type small. |
2020-09-28 |
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|
Confirmation statement. Statement with no updates. |
2020-06-11 |
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|
Accounts. Accounts type small. |
2019-10-12 |
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|
Confirmation statement. Statement with no updates. |
2019-06-12 |
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|
Address. Change date: 2019-02-21. New address: Olympus House Stephensons Way Wyvern Business Park Derby DE21 6LY. Old address: , Sterne House Lodge Lane, Derby, DE1 3WD. |
2019-02-21 |
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|
Accounts. Accounts type small. |
2019-01-02 |
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|
Confirmation statement. Statement with no updates. |
2018-05-31 |
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|
Accounts. Accounts type small. |
2017-08-25 |
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|
Confirmation statement. Statement with updates. |
2017-06-20 |
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|
Officers. Appointment date: 2016-09-21. Officer name: Mr Andrew Bramley. |
2016-09-21 |
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|
Officers. Officer name: Mr Nathan Lawson. Appointment date: 2016-09-21. |
2016-09-21 |
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|
Accounts. Accounts type small. |
2016-09-17 |
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|
Annual return. With made up date full list shareholders. |
2016-07-13 |
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|
Mortgage. Charge number: 4. |
2016-06-17 |
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|
Officers. Officer name: Kevin Hearn. Termination date: 2016-03-31. |
2016-03-31 |
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|
Accounts. Accounts type small. |
2015-09-15 |
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|
Annual return. With made up date full list shareholders. |
2015-06-01 |
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|
Officers. Officer name: Mrs Patricia Ducker. Change date: 2014-01-01. |
2015-06-01 |
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|
Officers. Change date: 2014-01-01. Officer name: Mr Paul David Ducker. |
2015-06-01 |
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|
Accounts. Accounts type small. |
2014-09-30 |
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|
Annual return. With made up date full list shareholders. |
2014-06-02 |
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|
Accounts. Accounts type small. |
2013-09-09 |
View Report |
