| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-07 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MASON |
| 2021-05-28 |
update statutory_documents CESSATION OF COLIN MASON AS A PSC |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRANT THORNTON UK LLP
REGENT HOUSE / 80
REGENT ROAD
LEICESTER
LE1 7NH
ENGLAND |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MASON / 03/10/2016 |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHRISTINE MASON / 03/10/2016 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006484680004 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-15 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMSON |
| 2015-06-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-21 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-23 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THOMAS MAY & CO
ALLEN HOUSE NEWARKE STREET
LEICESTER
LE1 5SG
ENGLAND |
| 2012-10-16 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MASON / 31/12/2011 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHRISTINE MASON / 31/12/2011 |
| 2012-06-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents SECRETARY APPOINTED MR GUY MASON |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MASON |
| 2011-09-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE LUMB |
| 2009-11-16 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY WILLIAMSON / 04/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MASON / 04/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MASON / 04/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHRISTINE MASON / 04/10/2009 |
| 2009-07-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-31 |
update statutory_documents ART 130 APP OF AUDS DEL 31/01/05 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents £ IC 1800/1600
30/06/03
£ SR 200@1=200 |
| 2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-06-06 |
update statutory_documents £ IC 2000/1800
31/03/03
£ SR 200@1=200 |
| 2003-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/92 |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
| 1992-06-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/01 |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/91 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/90 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 1989-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/89 |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
63 NORTH STREET
WHITWICK
LEICESTER
LE6 4EB |
| 1989-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM:
6 SILVER STREET
WHITWICK
LEICESTER
LE6 3ET |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/88 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87 |
| 1986-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/86 |
| 1986-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86 |