| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-29 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-28 |
update statutory_documents CESSATION OF JACQUELINE MILES AS A PSC |
| 2022-09-08 |
update account_ref_day 30 => 29 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WOOD / 18/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MILES / 18/11/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 30/11/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-30 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
delete address NIXON MEE LTD UNIT 9 WHITWICK BUSINESS CENTRE COALVILLE LEICESTERSHIRE LE67 4JP |
| 2020-02-07 |
insert address UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE TELFORD WAY COALVILLE LEICESTERSHIRE ENGLAND LE67 3HB |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
NIXON MEE LTD
UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD
COALVILLE
LEICESTERSHIRE
LE67 4JP |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 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 |
| 2019-08-23 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-07 |
delete sic_code 56101 - Licensed restaurants |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-08-22 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-12-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-15 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-25 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-26 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-12-04 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WOOD / 18/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MILES / 18/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILES / 18/11/2010 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILES |
| 2009-11-25 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILES / 18/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WOOD / 31/03/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MILES / 31/03/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD / 30/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MILES / 30/10/2009 |
| 2009-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2009 FROM
105 DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AE |
| 2009-09-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH WOOD |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
COBDEN HOUSE
106 NEW WALK
LEICESTER
LE1 7EA |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
THE OFFICES OF KING FREEMAN
1ST FLOOR KIMBERLEY HOUSE
VAUGHAN WAY
LEICESTER LE1 4SG |
| 1991-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/11/85 |
| 1987-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 13/11 TO 30/11 |
| 1986-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/86 FROM:
21 NEW WALK
LEICESTER
LE1 6TE |
| 1977-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |