| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-08-07 |
delete address C/O SRL ACCOUNTANCY, THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER ENGLAND LE3 8DG |
| 2023-08-07 |
insert address 1 DERBY ROAD EASTWOOD NOTTINGHAM ENGLAND NG16 3PA |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
C/O SRL ACCOUNTANCY, THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
ENGLAND |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-07 |
delete company_previous_name MAPPERLEY CERAMICS LIMITED |
| 2022-08-07 |
delete address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER ENGLAND LE3 8DG |
| 2022-08-07 |
insert address C/O SRL ACCOUNTANCY, THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER ENGLAND LE3 8DG |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
ENGLAND |
| 2022-07-07 |
delete address THE OLD SCHOOL ROOM THE ANNEX 346 LOUGHBOROUGH ROAD LEICESTER ENGLAND LE4 5PJ |
| 2022-07-07 |
insert address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER ENGLAND LE3 8DG |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
THE OLD SCHOOL ROOM THE ANNEX
346 LOUGHBOROUGH ROAD
LEICESTER
LE4 5PJ
ENGLAND |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-08 |
delete source_ip 195.8.126.116 |
| 2022-02-08 |
insert source_ip 195.8.126.142 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE DAVIES |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVIES / 18/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update website_status OK => FlippedRobots |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-09-07 |
delete address C/O SRL ACCOUNTANCY & PAYROLL LEICESTER BUSINESS CENTRE, ENTRANCE E2 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH |
| 2017-09-07 |
insert address THE OLD SCHOOL ROOM THE ANNEX 346 LOUGHBOROUGH ROAD LEICESTER ENGLAND LE4 5PJ |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
C/O SRL ACCOUNTANCY & PAYROLL LEICESTER BUSINESS CENTRE, ENTRANCE E2
111 ROSS WALK
LEICESTER
LEICESTERSHIRE
LE4 5HH |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAURICE |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-02 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-26 |
delete address 3 Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3PA |
| 2014-11-26 |
delete source_ip 195.8.126.112 |
| 2014-11-26 |
insert index_pages_linkeddomain eastmidlandsonline.co.uk |
| 2014-11-26 |
insert source_ip 195.8.126.116 |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
C/O SRL ACCOUNTANCY & PAYROLL LEICESTER BUSINESS CENTRE
ENTRANCE E2, 111 ROSS WALK
LEICESTER
LEICESTERSHIRE
LE4 5HH |
| 2014-11-18 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address C/O SRL ACCOUNTANCY & PAYROLL LEICESTER BUSINESS CENTRE ENTRANCE E2, 111 ROSS WALK LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 5HH |
| 2013-12-07 |
insert address C/O SRL ACCOUNTANCY & PAYROLL LEICESTER BUSINESS CENTRE ENTRANCE E2, 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-21 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
C/O CHARNWOOD ACCOUNTANTS
THE POINT GRANITE WAY
MOUNTSORREL LOUGHBOROUGH
LEICESTERSHIRELE12 7TZ |
| 2011-03-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED LISA JANE DAVIES |
| 2009-11-18 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FOGG / 11/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 11/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE / 11/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE / 11/11/2009 |
| 2009-01-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents ALTER MEMORANDUM 19/02/2008 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
UNIT 12 THE INNOVATION CENTRE
EPINAL WAY
LOUGHBOROUGH
LEICESTERSHIRE LE11 3EH |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 2003-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS; AMEND |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
105 DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE LE11 5AE |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-08-22 |
update statutory_documents COMPANY NAME CHANGED
MAPPERLEY CERAMICS LIMITED
CERTIFICATE ISSUED ON 22/08/02 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
VENTURE HOUSE
CROSS STREET ARNOLD
NOTTINGHAM
NG5 7PJ |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
SHERWOOD HOUSE
7 GREGORY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE NG7 6LB |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |