| Date | Description |
|---|
| 2023-04-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address 28A NORMANTON RD NORMANTON ROAD PACKINGTON ASHBY-DE-LA-ZOUCH ENGLAND LE65 1WR |
| 2022-03-07 |
insert address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
28A NORMANTON RD NORMANTON ROAD
PACKINGTON
ASHBY-DE-LA-ZOUCH
LE65 1WR
ENGLAND |
| 2022-02-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-02-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY GREGORY |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELSTON |
| 2022-02-07 |
update account_ref_month 8 => 10 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-07-31 |
| 2022-02-02 |
update statutory_documents CESSATION OF ELIZABET ANN ELSTON AS A PSC |
| 2022-01-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 31/10/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-06-20 |
delete address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE LE67 6NQ |
| 2019-06-20 |
insert address 28A NORMANTON RD NORMANTON ROAD PACKINGTON ASHBY-DE-LA-ZOUCH ENGLAND LE65 1WR |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-07 |
update num_mort_outstanding 3 => 0 |
| 2019-05-07 |
update num_mort_satisfied 2 => 5 |
| 2019-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2019 FROM
209 MELBOURNE ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6NQ |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-21 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-23 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ELSTON / 21/05/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update statutory_documents ADOPT ARTICLES 19/03/2014 |
| 2014-03-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6NQ |
| 2014-02-07 |
insert address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE LE67 6NQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ELSTON |
| 2014-01-09 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-07 |
delete address AQUARIUS 14 WORTHINGTON LANE NEWBOLD COLEORTON COALVILLE LEICESTER LE67 8PJ |
| 2013-11-07 |
insert address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6NQ |
| 2013-11-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, AQUARIUS 14 WORTHINGTON LANE, NEWBOLD COLEORTON COALVILLE, LEICESTER, LE67 8PJ |
| 2013-10-03 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE UPSON |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ELSTON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-04-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 11/12/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSTON / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UPSON / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ELSTON / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREGORY / 22/12/2009 |
| 2009-12-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, AQUARIUS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTER, LE67 8PJ |
| 2008-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
SPRING ROAD INDUSTRIAL ESTATE, IBSTOCK, LEICESTER LE6 1LR |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
43 NORTH AVENUE, COALVILLE, LEICESTER LE6 2QX |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS |
| 1988-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-07-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 1969-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |