Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STOKES / 01/07/2020 |
2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP STOKES / 01/07/2020 |
2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 01/07/2020 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STOKES / 01/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category null => SMALL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STOKES / 29/10/2019 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-26 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANN ROBINSON |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE STOKES |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-10 |
update statutory_documents 05/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE ENGLAND CV13 0JN |
2014-08-07 |
insert address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-15 |
update statutory_documents 05/07/14 FULL LIST |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STOKES / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STOKES / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY EDWARDS SWIFT / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SWIFT / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP STOKES / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROBINSON / 06/07/2013 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 06/07/2013 |
2014-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 06/07/2013 |
2014-04-07 |
delete address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH |
2014-04-07 |
insert address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE ENGLAND CV13 0JN |
2014-04-07 |
update reg_address_care_of GRANT THORNTON UK LLP => null |
2014-04-07 |
update registered_address |
2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
C/O GRANT THORNTON UK LLP
REGENT HOUSE 80 REGENT ROAD
LEICESTER
LE1 7NH
ENGLAND |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-02 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-21 |
delete address ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update reg_address_care_of null => GRANT THORNTON UK LLP |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
ALLEN HOUSE
NEWARKE STREET
LEICESTER
LE1 5SG |
2012-07-17 |
update statutory_documents 05/07/12 FULL LIST |
2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents 05/07/11 FULL LIST |
2010-07-15 |
update statutory_documents 05/07/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 05/07/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 05/07/2010 |
2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN STOKES |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD STOKES |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED KIMBERLEY EDWARDS SWIFT |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SWIFT |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD PHILIP STOKES |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN ROBINSON |
2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-20 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
1997-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-06 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
1995-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS |
1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-05 |
update statutory_documents ALTER MEM AND ARTS 21/06/95 |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
1993-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
1991-09-02 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
1991-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-11-22 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS |
1989-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-10-27 |
update statutory_documents RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS |
1988-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
1987-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/86 |
1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1964-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1964-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |