Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-07 |
update num_mort_outstanding 4 => 0 |
2023-07-07 |
update num_mort_satisfied 9 => 13 |
2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 3 => 11 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-08-31 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANNE BOTT / 04/10/2022 |
2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BOTT |
2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANNE BOTT / 04/10/2022 |
2022-10-04 |
update statutory_documents CESSATION OF TERENCE HOWLETT AS A PSC |
2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HOWLETT |
2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-09-13 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/11/2021 |
2022-07-07 |
delete address GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EL |
2022-07-07 |
insert address C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1QJ |
2022-07-07 |
update registered_address |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE HOWLETT / 06/06/2022 |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE HOWLETT / 06/06/2022 |
2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
GREENFIELDS 64 BRICK KILN LANE
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9EL |
2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HOWLETT / 06/06/2022 |
2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HOWLETT / 06/06/2022 |
2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TRACEY WOOD / 06/06/2022 |
2022-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/21 |
2022-01-20 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 100 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2021 |
2022-01-05 |
update statutory_documents CONSENT TO SHORT NOTICE OF A GENERAL MEETING 13/12/2021 |
2022-01-05 |
update statutory_documents NOTICE OF GENERAL MEETING 13/12/2021 |
2022-01-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOR |
2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BARBOUR |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-10-07 |
update account_ref_day 28 => 31 |
2018-10-07 |
update account_ref_month 1 => 3 |
2018-10-07 |
update accounts_next_due_date 2018-10-28 => 2018-12-31 |
2018-09-26 |
update statutory_documents PREVEXT FROM 28/01/2018 TO 31/03/2018 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-01-28 => 2017-01-28 |
2017-09-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-28 |
2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 |
2016-12-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/16 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-10-07 |
update accounts_next_due_date 2016-10-28 => 2017-10-28 |
2016-09-27 |
update statutory_documents 28/01/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-10 |
update statutory_documents 28/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-10-07 |
update accounts_next_due_date 2015-10-28 => 2016-10-28 |
2015-09-15 |
update statutory_documents 28/01/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD MELLOR |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN TRACEY WOOD |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY JAYNE BARBOUR |
2014-11-04 |
update statutory_documents 28/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-05-07 |
update accounts_next_due_date 2014-10-28 => 2015-10-28 |
2014-04-30 |
update statutory_documents 28/01/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 9EL |
2013-12-07 |
insert address GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EL |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-13 |
update statutory_documents 28/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-11-07 |
update accounts_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-14 |
update statutory_documents 28/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-01-28 => 2012-01-28 |
2013-06-23 |
update accounts_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2012-10-30 |
update statutory_documents 28/10/12 FULL LIST |
2012-10-05 |
update statutory_documents 28/01/12 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 28/10/11 FULL LIST |
2011-09-19 |
update statutory_documents 28/01/11 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 28/10/10 FULL LIST |
2010-09-25 |
update statutory_documents 28/01/10 TOTAL EXEMPTION SMALL |
2009-11-30 |
update statutory_documents 28/01/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 28/10/09 FULL LIST |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOWLETT / 24/11/2009 |
2008-10-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
GREENFIELDS 64 BRICK KILN LANE
SHEPSHED
LEICESTERSHIRE
LE12 9EL |
2008-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents SECRETARY APPOINTED MRS KAREN WOOD |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED TERRY HOWLETT |
2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
THE MARKET PLACE
ILKESTON
DERBYSHIRE
DE7 5SG |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK CROFT |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FITZGERALD |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS |
2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2007-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 08/10/06 TO 28/01/07 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03 |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
2003-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02 |
2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/01 |
2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/97 |
1997-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/96 |
1996-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/10/95 |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/10/94 |
1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
CLARENCE STREET
LOUGHBOROUGH
LE11 1DY |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 08/10 |
1994-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-08-03 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
1992-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-31 |
update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
1991-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-17 |
update statutory_documents ALTER MEM AND ARTS 25/03/91 |
1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
1990-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
1990-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-12 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-03-29 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/85 |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/83; FULL LIST OF MEMBERS |
1986-05-15 |
update statutory_documents RETURN MADE UP TO 22/08/84; FULL LIST OF MEMBERS |
1985-12-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
1985-12-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
1985-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
1981-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
1981-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
1980-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
1979-06-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
1978-08-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
1977-08-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
1976-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
1975-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/74 |
1973-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
1966-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |