| Date | Description |
|---|
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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 |
| 2020-06-10 |
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 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 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 FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-06-09 |
update num_mort_outstanding 2 => 1 |
| 2017-06-09 |
update num_mort_satisfied 0 => 1 |
| 2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009349080002 |
| 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 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009349080002 |
| 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 2015-01-19 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2016-02-16 => 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 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-13 |
update statutory_documents 19/01/15 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 |
| 2014-03-08 |
delete address 1 WESTMORELAND AVENUE THURMASTON LEICESTER ENGLAND LE4 8PH |
| 2014-03-08 |
insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-08 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-10 |
update statutory_documents 19/01/14 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 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 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 |
| 2013-05-10 |
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 |
| 2013-02-14 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-03-01 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-13 |
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 |
| 2011-02-11 |
update statutory_documents 19/01/11 NO CHANGES |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-03-15 |
update statutory_documents 19/01/10 NO CHANGES |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 17/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 17/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 17/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 17/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 17/01/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 17/01/2010 |
| 2009-10-23 |
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 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/99; 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 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
ST. ANDREW'S HOUSE
20 ST ANDREW STREET
LONDON
EC4A 3AD |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 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 ST
LONDON
EC2V 7DQ |
| 1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-09 |
update statutory_documents £ NC 43500000/125000000
19/03/91 |
| 1991-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/91 |
| 1991-02-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1989-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1980-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1968-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |