Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-06-08 |
delete address 38 ABBEY GATE LEICESTER LEICS LE4 0AA |
2018-06-08 |
insert address 33 ROMAN ROAD BIRSTALL LEICESTER LE4 4BB |
2018-06-08 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
38 ABBEY GATE
LEICESTER
LEICS
LE4 0AA |
2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBIN WILLIAM PATTERSON |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-05-13 |
update num_mort_outstanding 3 => 2 |
2016-05-13 |
update num_mort_satisfied 3 => 4 |
2016-03-13 |
update num_mort_outstanding 5 => 3 |
2016-03-13 |
update num_mort_satisfied 1 => 3 |
2016-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-01-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2016-01-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
2015-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-12-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
2015-12-01 |
update statutory_documents FIRST GAZETTE |
2015-08-12 |
insert sic_code 49410 - Freight transport by road |
2015-08-12 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-12 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-22 |
update statutory_documents 13/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2015-05-08 |
update accounts_next_due_date 2014-09-30 => 2015-08-31 |
2015-04-08 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
2015-03-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-20 |
update statutory_documents 13/07/14 FULL LIST |
2014-04-07 |
update num_mort_outstanding 6 => 5 |
2014-04-07 |
update num_mort_satisfied 0 => 1 |
2014-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009651970006 |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-10-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-10-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-09-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-09-09 |
update statutory_documents 13/07/13 FULL LIST |
2013-09-06 |
update num_mort_charges 5 => 6 |
2013-09-06 |
update num_mort_outstanding 5 => 6 |
2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009651970006 |
2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2012-10-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-08-21 |
update statutory_documents 13/07/12 FULL LIST |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA PATTERSON |
2011-08-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2011-08-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 13/07/11 FULL LIST |
2011-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-04-19 |
update statutory_documents FIRST GAZETTE |
2010-09-28 |
update statutory_documents 13/07/10 FULL LIST |
2009-11-11 |
update statutory_documents 13/07/09 FULL LIST |
2009-10-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
62 SWITHLAND LANE
ROTHLEY
LEICESTER
LE7 7SE |
2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
58A MAIN STREET
NEWTOWN LINFORD
LEICESTER
LE6 0AD |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
1997-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
1997-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
1996-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/09/95 |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
1994-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-09-05 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
1994-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
38 ABBEY GATE
LEICESTER
LE4 0AA |
1993-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
1993-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-07-12 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
1992-09-09 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
1992-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-07 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
1991-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
SECOND FLOOR
27 EAST STREET
LEICESTER
LE1 6NB |
1990-12-21 |
update statutory_documents RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-19 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |