| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 03/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW GRAHAM |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HALLAM |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 10/09/2018 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-12-10 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH HALLAM / 30/11/2009 |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 17/07/2008 |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/07/00 |
| 2000-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/99 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/01/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/96 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/95 |
| 1995-10-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/09/95 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 FROM:
2 FRANCIS STREET
LEICESTER
LE2 2BD |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
BUCKMINSTER HOUSE
8 BUCKMINSTER ROAD
LEICESTER
LE3 ANR |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
55, SPARKENHOE ST.
LEICESTER. |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |