Date | Document Type | Document Description |
---|
2024-04-25 | | Change of details for Mrs Lynne Patricia Morgan as a person with significant control on 2024-04-23 |
2024-04-25 | | CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES |
2023-09-28 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-24 | | CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
2023-04-24 | | Change of details for Mrs Lynne Patricia Morgan as a person with significant control on 2022-10-04 |
2022-09-29 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-29 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES |
2022-04-21 | CH01 | Director's details changed for Mrs Lynne Patricia Morgan on 2022-04-21 |
2022-04-21 | PSC04 | Change of details for Mrs Lynne Patricia Morgan as a person with significant control on 2022-04-21 |
2022-04-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Butt Dyke House Park Row Nottingham NG1 6EE |
2021-10-20 | AP01 | DIRECTOR APPOINTED MR MICHAEL CLIFTON MORGAN |
2021-09-29 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
2021-04-26 | PSC04 | Change of details for Mrs Lynne Patricia Morgan as a person with significant control on 2021-02-28 |
2021-04-22 | PSC07 | CESSATION OF DAVID CLIFTON MORGAN AS A PERSON OF SIGNIFICANT CONTROL |
2021-04-02 | SH06 | Cancellation of shares. Statement of capital on 2021-02-28 GBP 337 |
2021-03-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLIFTON MORGAN |
2021-03-16 | PSC04 | Change of details for Mrs Lynne Patricia Morgan as a person with significant control on 2018-03-13 |
2021-03-16 | PSC07 | CESSATION OF LAURA MARIE WOOD AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-08 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-05 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES |
2019-09-02 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES |
2018-09-28 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES |
2018-03-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE PATRICIA MORGAN |
2017-12-29 | AAMD | Amended account full exemption |
2017-09-29 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-12 | MR05 | |
2017-06-21 | LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 400 |
2017-06-21 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2016-10-18 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 | LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 400 |
2016-06-07 | AR01 | 23/04/16 ANNUAL RETURN FULL LIST |
2015-10-19 | AP03 | Appointment of Mrs Lynne Patricia Morgan as company secretary on 2015-10-15 |
2015-10-19 | TM02 | Termination of appointment of David Clifton Morgan on 2015-10-15 |
2015-09-11 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-29 | LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 400 |
2015-04-29 | AR01 | 23/04/15 ANNUAL RETURN FULL LIST |
2015-04-29 | AP01 | DIRECTOR APPOINTED MRS LAURA MARIE WOOD |
2015-04-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 3Rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE |
2014-10-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050017 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022251050009 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-07-31 | ANNOTATION | Other |
2014-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050011 |
2014-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050016 |
2014-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050013 |
2014-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050015 |
2014-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050014 |
2014-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050012 |
2014-07-14 | LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 400 |
2014-07-14 | AR01 | 23/04/14 FULL LIST |
2014-05-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050010 |
2014-05-12 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
2013-10-02 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022251050009 |
2013-05-01 | AR01 | 23/04/13 FULL LIST |
2013-04-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA THOMPSON |
2013-04-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MENZIES |
2012-12-13 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-10-04 | AA | 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-06 | AR01 | 23/04/12 FULL LIST |
2012-05-30 | AP01 | DIRECTOR APPOINTED MRS ALISON JANE MENZIES |
2012-03-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
2A PEVERIL DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1DE |
2012-01-03 | AP01 | DIRECTOR APPOINTED MISS LAURA THOMPSON |
2011-10-04 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-09 | AR01 | 23/04/11 FULL LIST |
2010-11-17 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-10-01 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-25 | AR01 | 23/04/10 FULL LIST |
2009-11-01 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-01 | 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2009-02-04 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-10-31 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-19 | 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2007-10-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-20 | 363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
2006-11-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-25 | 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2005-11-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-05 | 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2004-10-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-21 | 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2003-11-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-16 | 287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
GREENWICH HOUSE
OLDE ENGLISH ROAD MATLOCK
DERBYSHIRE
DE4 3SA |
2003-05-13 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2003-05-13 | 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2002-12-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-25 | 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2001-10-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-05-30 | 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
2000-12-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-09-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2000-06-13 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-06-13 | 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
1999-05-11 | 363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |