| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MR PETER BUTLIN |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER POVER / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MASKREY / 21/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER POVER / 14/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSSELL CONINGSBY / 14/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MASKREY / 14/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY PETER POVER / 14/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMEON MASKREY / 14/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DUDSON / 14/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address BUSINESS PARTNERS UNIT 19 THE MANOR MAIN STREET TUR LANGTON UNITED KINGDOM LE8 0PJ |
| 2021-06-07 |
insert address 40 HOWARD ROAD CLARENDON PARK LEICESTER ENGLAND LE2 1XG |
| 2021-06-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL DUDSON |
| 2021-06-02 |
update statutory_documents CESSATION OF JAMES EDWARD RUSSELL CONINGSBY AS A PSC |
| 2021-06-02 |
update statutory_documents CESSATION OF JULIE ANNE ARCHER AS A PSC |
| 2021-06-02 |
update statutory_documents CESSATION OF PARMINDER CONINGSBY AS A PSC |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
BUSINESS PARTNERS UNIT 19 THE MANOR
MAIN STREET
TUR LANGTON
LE8 0PJ
UNITED KINGDOM |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ALTER ARTICLES 01/03/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT HUNT |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DALGLEISH |
| 2019-02-11 |
update statutory_documents CESSATION OF PROGENY PRIVATE LAW, EXECS FOR JR HAYLOCK (DECEASED) AS A PSC |
| 2018-06-07 |
delete address 27A LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DG |
| 2018-06-07 |
insert address BUSINESS PARTNERS UNIT 19 THE MANOR MAIN STREET TUR LANGTON UNITED KINGDOM LE8 0PJ |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
27A LUBENHAM HILL
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9DG |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE ARCHER |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOLMAN |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL DUDSON |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET DOLMAN |
| 2018-02-16 |
update statutory_documents CESSATION OF ANITA LEOLA LINSELL AS A PSC |
| 2018-02-16 |
update statutory_documents CESSATION OF DUNCAN CRAWLEY AS A PSC |
| 2018-02-16 |
update statutory_documents CESSATION OF LINDSAY ANNE CRAWLEY AS A PSC |
| 2018-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSINESS PARTNERS (CO SEC) LIMITED |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD RUSSELL CONINGSBY |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA LINSELL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY PETER POVER |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYLOCK |
| 2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA LEOLA LINSELL / 11/01/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD HAYLOCK / 11/01/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MASKREY / 11/01/2011 |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA LEOLA LINSELL / 31/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MASKREY / 31/12/2009 |
| 2010-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS PARTNERS (CO SEC) LIMITED / 31/12/2009 |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA LINSELL / 31/12/2008 |
| 2009-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-06-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents ADOPT MEM AND ARTS 19/04/2008 |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-07-27 |
update statutory_documents SINKING FUND & VOTING R 15/04/07 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents COMPANY BUSINESS 11/06/05 |
| 2006-02-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents VOTING RIGHTS, MAINTENA 25/03/01 |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
THE SOUTH WING
DINGLEY HALL
MARKET HARBOROUGH
LEICESTERSHIRE LE16 8PJ |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 |
| 1994-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/94 FROM:
90 ST MARY'S ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NB |
| 1993-03-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
335 BATH ROAD
KETTERING
NORTHANTS
NN16 9LT |
| 1992-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/87 FROM:
4 BILLING ROAD
NORTHAMPTON |
| 1987-07-10 |
update statutory_documents 31/12/86 NSC |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |