Date | Description |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES STREET BUILDINGSV (LEICESTER) LIMITED / 02/06/2023 |
2023-06-02 |
update statutory_documents CESSATION OF HUGH PATRICK MURPHY AS A PSC |
2023-06-02 |
update statutory_documents CESSATION OF JOSEPH JOHN MURPHY AS A PSC |
2023-06-02 |
update statutory_documents CESSATION OF MARGARET ANN MURPHY AS A PSC |
2023-06-02 |
update statutory_documents CESSATION OF MARY AGNES MIDDLETON AS A PSC |
2023-06-02 |
update statutory_documents CESSATION OF PATRICK HUGH MURPHY AS A PSC |
2023-06-02 |
update statutory_documents CESSATION OF ROBERT HENRY SMITH AS A PSC |
2023-06-02 |
update statutory_documents CESSATION OF WINIFRED MARY LINNETT AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-04-07 |
update account_category SMALL => FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2018-04-07 |
update account_category FULL => SMALL |
2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
2015-06-10 |
update returns_last_madeup_date 2014-09-13 => 2015-04-30 |
2015-06-10 |
update returns_next_due_date 2015-10-11 => 2016-05-28 |
2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
2014-10-07 |
delete address 1 WESTMORELAND AVENUE THURMASTON LEICESTER ENGLAND LE4 8PH |
2014-10-07 |
insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-09-24 |
update statutory_documents 13/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-10-09 |
update statutory_documents 13/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-25 |
delete address 856 MELTON ROAD THURMASTON LEICESTER LE4 8BT |
2013-06-25 |
insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER ENGLAND LE4 8PH |
2013-06-25 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-10-01 => 2012-09-13 |
2013-06-22 |
update returns_next_due_date 2012-10-29 => 2013-10-11 |
2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
856 MELTON ROAD
THURMASTON
LEICESTER
LE4 8BT |
2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
2011-10-13 |
update statutory_documents 01/10/11 FULL LIST |
2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011 |
2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS MARY AGNES MURPHY |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
2010-10-13 |
update statutory_documents 01/10/10 FULL LIST |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 01/10/2010 |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 01/10/2010 |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 01/10/2010 |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 01/10/2010 |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 01/10/2010 |
2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 01/10/2010 |
2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
2009-10-22 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009 |
2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JOHN MURPHY |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
ST ANDREWS HOUSE
20 ST ANDREW STREET
LONDON
EC4A 3AD |
1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
1993-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM:
SHELLEY HOUSE
3 NOBLE STREET
LONDON
EC2V 7DQ |
1992-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
1988-10-17 |
update statutory_documents £ NC 648000/15648000 |
1988-10-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/88 |
1988-10-17 |
update statutory_documents WD 07/10/88 AD 24/05/88---------
£ SI 15000000@1=15000000
£ IC 622900/15622900 |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1987-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-05 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1986-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1983-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-10-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1982-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1980-11-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1980-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1979-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1977-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1976-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1975-12-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
1971-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/71 |
1967-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |