Date | Document Type | Document Description |
---|
2025-03-26 | | CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES |
2024-12-22 | | Unaudited abridged accounts made up to 2024-03-31 |
2024-06-27 | | REGISTRATION OF A CHARGE / CHARGE CODE 068485090004 |
2024-06-21 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068485090003 |
2024-03-21 | | CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES |
2023-08-18 | | DIRECTOR APPOINTED MRS JULIE WINDOW |
2023-03-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-03-20 | | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES |
2023-01-11 | | REGISTRATION OF A CHARGE / CHARGE CODE 068485090003 |
2023-01-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068485090003 |
2023-01-10 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068485090002 |
2023-01-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068485090002 |
2022-12-28 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-28 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068485090002 |
2022-09-12 | | Change of details for Mrs Julie Window as a person with significant control on 2022-09-12 |
2022-09-12 | | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 33a High Street Belper Derbyshire DE56 1GF England |
2022-09-12 | | Change of details for Mr Andrew Roy Window as a person with significant control on 2022-09-12 |
2022-09-12 | | Director's details changed for Mr Andrew Window on 2022-09-12 |
2022-09-12 | CH01 | Director's details changed for Mr Andrew Window on 2022-09-12 |
2022-09-12 | PSC04 | Change of details for Mrs Julie Window as a person with significant control on 2022-09-12 |
2022-09-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 33a High Street Belper Derbyshire DE56 1GF England |
2022-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES |
2021-12-24 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-24 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES |
2021-01-24 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES |
2019-12-19 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES |
2018-06-27 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES |
2017-11-01 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-25 | AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 |
2017-04-25 | AA01 | Current accounting period extended from 31/03/17 TO 30/04/17 |
2017-03-17 | LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 4 |
2017-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2016-09-05 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-24 | LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 4 |
2016-03-24 | AR01 | 16/03/16 ANNUAL RETURN FULL LIST |
2016-02-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM Unit 6 Heritage Business Centre Belper Derbyshire DE56 1SW |
2015-12-03 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-17 | LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 4 |
2015-03-17 | AR01 | 16/03/15 ANNUAL RETURN FULL LIST |
2015-03-17 | CH01 | Director's details changed for Mr Andrew Window on 2015-03-17 |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-20 | LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 4 |
2014-03-20 | AR01 | 16/03/14 ANNUAL RETURN FULL LIST |
2013-08-28 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-18 | AR01 | 16/03/13 ANNUAL RETURN FULL LIST |
2012-11-07 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-01 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2012-03-19 | AR01 | 16/03/12 ANNUAL RETURN FULL LIST |
2011-09-01 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-18 | AR01 | 16/03/11 ANNUAL RETURN FULL LIST |
2010-09-03 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-17 | AR01 | 16/03/10 ANNUAL RETURN FULL LIST |
2010-03-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINDOW / 17/03/2010 |
2009-05-05 | 287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
UPPER FLOOR OLD MILL HOUSE
BRIDGEFOOT
BELPER
DERBYSHIRE
DE56 2UA
UNITED KINGDOM |
2009-03-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |