| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update num_mort_charges 4 => 5 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016980620005 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROYSTON CATTERALL |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MARY CATTERALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL MARIE LISLE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-13 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATTERALL / 01/01/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL CATTERALL |
| 2015-11-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-08 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-07-07 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-18 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROYSTON CATTERALL / 01/10/2009 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY CATTERALL / 01/10/2009 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/05 FROM:
17 THE SQUARE
KENILWORTH
WARWICKSHIRE CU8 1EF |
| 2005-07-29 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents 16/04/05 ABSTRACTS AND PAYMENTS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-02 |
update statutory_documents PROGRESS REPORT FOR VOL. ARR. |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents 16/04/04 ABSTRACTS AND PAYMENTS |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
74A COVENTRY STREET
SOUTHAM
WARWICKSHIRE
CV47 0EA |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents 16/04/03 ABSTRACTS AND PAYMENTS |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-05-13 |
update statutory_documents 16/04/02 ABSTRACTS AND PAYMENTS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents 16/04/01 ABSTRACTS AND PAYMENTS |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-05-10 |
update statutory_documents 16/04/00 ABSTRACTS AND PAYMENTS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents 16/04/99 ABSTRACTS AND PAYMENTS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1998-11-13 |
update statutory_documents 16/04/97 ABSTRACTS AND PAYMENTS |
| 1998-11-13 |
update statutory_documents 16/04/98 ABSTRACTS AND PAYMENTS |
| 1998-05-26 |
update statutory_documents 16/04/98 ABSTRACTS AND PAYMENTS |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents 16/04/97 ABSTRACTS AND PAYMENTS |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-04-23 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 1990-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1986-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 1983-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |