| Date | Description |
|---|
| 2023-07-07 |
delete address 3RD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH |
| 2023-07-07 |
insert address FIRST FLOOR ONE COLTON SQUARE LEICESTER UNITED KINGDOM LE1 1QH |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
3RD FLOOR TWO
COLTON SQUARE
LEICESTER
LE1 1QH |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN CHAMBERLAIN |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY GATES |
| 2019-05-24 |
update statutory_documents CESSATION OF ANGELA MARGARET BOURNE AS A PSC |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BOURNE |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY GATES / 08/05/2019 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY GATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN CHAMBERLAIN |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 22/04/2017 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE FIELD / 10/11/2017 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 22/04/2017 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE FIELD / 10/11/2017 |
| 2018-04-04 |
update statutory_documents CESSATION OF JOHN NEWTON AS A PSC |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE LOUISE FIELD |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 30/06/2016 |
| 2016-06-10 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 3RD FLOOR TWO COLTON SQUARE LEICESTER ENGLAND LE1 1QH |
| 2014-07-07 |
insert address 3RD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-10 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JONES / 10/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 2013-09-06 |
insert address 3RD FLOOR TWO COLTON SQUARE LEICESTER ENGLAND LE1 1QH |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
20 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 6TX |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-30 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS SMITH / 30/05/2013 |
| 2012-06-08 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PYATT / 18/05/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWTON / 18/05/2012 |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2010-06-09 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWTON / 13/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HARRIS / 13/05/2010 |
| 2010-04-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARGARET PYATT |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
STOUGHTON HOUSE
HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LP |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-28 |
update statutory_documents WD 20/05/88 AD 14/03/88---------
£ SI 1@1=1
£ IC 2/3 |
| 1988-06-28 |
update statutory_documents WD 20/05/88 PD 14/03/88---------
£ SI 2@1 |
| 1988-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y OHP |
| 1988-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |