| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOATH |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HOATH |
| 2023-07-07 |
delete address 16 NEW WALK LEICESTER ENGLAND LE1 6UB |
| 2023-07-07 |
insert address PROVINCIAL HOUSE 37 NEW WALK LEICESTER ENGLAND LE1 6TE |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
16 NEW WALK
LEICESTER
LE1 6UB
ENGLAND |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR HASEEB AHMAD |
| 2023-06-26 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE LILY GILFILLAN-SPIKINGS |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE NAISH |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL LEGGE |
| 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 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB HOGAN |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROB HOGAN |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR WILL LEGGE |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HILL |
| 2021-04-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT EDWARD HOGAN |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN HOATH |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN REES-JONES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN REES-JONES |
| 2021-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS KATE NAISH |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HOATH |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DANIEL REES-JONES / 06/10/2019 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL RAJAGOPALAN |
| 2018-10-07 |
delete address VISTA HOUSE 1A SALISBURY ROAD LEICESTER ENGLAND LE1 7QR |
| 2018-10-07 |
insert address 16 NEW WALK LEICESTER ENGLAND LE1 6UB |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOTT |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HARROP / 01/09/2018 |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
VISTA HOUSE 1A SALISBURY ROAD
LEICESTER
LE1 7QR
ENGLAND |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN HARROP |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA HOSEGOOD |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL LEICESTERSHIRE, RUTLAND AND WYCLIFFE SOCIETY FOR THE BLIND (THE) / 29/01/2018 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGH PEARSON |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GLYN DANIEL REES-JONES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROY ALAN HILL |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA HOSEGOOD |
| 2017-11-07 |
delete address 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2017-11-07 |
insert address VISTA HOUSE 1A SALISBURY ROAD LEICESTER ENGLAND LE1 7QR |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MR GLYN DANIEL REES-JONES |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
80 MOUNT STREET
NOTTINGHAM
NG1 6HH
ENGLAND |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BOTT / 01/12/2016 |
| 2016-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL NARAYAN RAJAGOPALAN |
| 2016-08-07 |
delete address VISTA HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QR |
| 2016-08-07 |
insert address 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
VISTA HOUSE 1A SALISBURY ROAD
LEICESTER
LE1 7QR |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-16 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-17 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address VISTA HOUSE 1A SALISBURY ROAD LEICESTER ENGLAND LE1 7QR |
| 2014-01-07 |
insert address VISTA HOUSE 1A SALISBURY ROAD LEICESTER LE1 7QR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-07 |
delete address MARGARET ROAD LEICESTER LE5 5FU |
| 2013-12-07 |
insert address VISTA HOUSE 1A SALISBURY ROAD LEICESTER ENGLAND LE1 7QR |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
MARGARET ROAD
LEICESTER
LE5 5FU |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD BOTT |
| 2012-12-11 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY PEARCE |
| 2012-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-20 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-14 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-12-14 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY SUSAN PEARCE / 14/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT LEWIS / 14/12/2009 |
| 2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED JOHN ROBERT LEWIS |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED JENNY SUSAN PEARCE |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER CROMBIE |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNY PEARCE |
| 2008-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1967-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |