| Date | Description |
|---|
| 2023-04-07 |
delete address CHEN-WYDH MAIN STREET THEDDINGWORTH LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 6QY |
| 2023-04-07 |
insert address 9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 6 => 10 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
CHEN-WYDH MAIN STREET
THEDDINGWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6QY
ENGLAND |
| 2022-12-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006702070011 |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-06-07 |
delete address OAKFIELD HOUSE 2 TURNERS FARM CLOSE HANNINGTON NORTHAMPTON NN6 9SD |
| 2022-06-07 |
insert address CHEN-WYDH MAIN STREET THEDDINGWORTH LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 6QY |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
OAKFIELD HOUSE 2 TURNERS FARM CLOSE
HANNINGTON
NORTHAMPTON
NN6 9SD |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 05/05/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 05/05/2022 |
| 2022-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN ANNE SLEATH / 05/05/2022 |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 05/05/2022 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 5 => 8 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2018-10-01 |
update statutory_documents PREVEXT FROM 30/05/2018 TO 31/08/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-21 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-16 |
update statutory_documents 13/03/16 NO CHANGES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-19 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-23 |
update statutory_documents 13/03/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-06 |
update statutory_documents 30/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address OAKFIELD HOUSE 2 TURNERS FARM CLOSE HANNINGTON NORTHAMPTON ENGLAND NN6 9SD |
| 2014-04-07 |
insert address OAKFIELD HOUSE 2 TURNERS FARM CLOSE HANNINGTON NORTHAMPTON NN6 9SD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-31 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update num_mort_charges 9 => 10 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006702070011 |
| 2013-10-03 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-09 |
update statutory_documents 13/03/13 NO CHANGES |
| 2012-12-27 |
update statutory_documents 30/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 13/03/12 NO CHANGES |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM SLEATH / 27/03/2012 |
| 2012-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN ANNE SLEATH / 27/03/2012 |
| 2011-12-15 |
update statutory_documents 30/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
LYNDEN HOUSE
53 SWINGBRIDGE STREET FOXTON
MARKET HARBOROUGH
LEICESTER
LE16 7RH |
| 2011-04-13 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 13/03/10 NO CHANGES |
| 2010-01-19 |
update statutory_documents 30/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 30/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
SPINNEY HILL
FOXTON ROAD
GUMLEY, MARKET HARBOROUGH
LEICESTERSHIRE LE16 7RR |
| 2004-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/02 |
| 2002-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/00 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/98 |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/97 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/95 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/94 |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/92 |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/90 |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 06/03/85; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 13/03/90; NO CHANGE OF MEMBERS |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 19/03/87; NO CHANGE OF MEMBERS |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 23/03/89; NO CHANGE OF MEMBERS |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/87 |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/88 |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/89 |
| 1989-04-28 |
update statutory_documents FIRST GAZETTE |
| 1988-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 24/01/86; NO CHANGE OF MEMBERS |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/85 |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/86 |
| 1986-10-21 |
update statutory_documents FIRST GAZETTE |
| 1960-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |