| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-04-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/22 |
| 2023-01-31 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DRAKE |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DRAKE |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN FAZACKERLEY |
| 2022-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2022 |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN DRAKE / 26/04/2022 |
| 2022-04-26 |
update statutory_documents CESSATION OF BERNARD ANTHONY DRAKE AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF MARGARET ANN FAZACKERLEY AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF PETER ADRIAN DRAKE AS A PSC |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-02-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-11 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address SUITE 1 HILL HOUSE REGENT STREET LUTTERWORTH LEICESTERSHIRE LE17 4BE |
| 2020-12-07 |
insert address SWINFORD LODGE LUTTERWORTH ROAD SWINFORD LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 6BB |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN FAZACKERLEY / 09/11/2020 |
| 2020-11-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARGARET ANN FAZACKERLEY / 09/11/2020 |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
SUITE 1 HILL HOUSE
REGENT STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4BE |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DRAKE / 09/11/2020 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DRAKE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-13 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-20 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DRAKE |
| 2015-12-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM:
50 BITTERSWELL ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4EX |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-02-03 |
update statutory_documents ALTER MEM AND ARTS 26/01/95 |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
THE HILL
REGENT STREET
LUTTERWORTH
LEICESTER LE17 4BE |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1959-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |