| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ZARINS |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS MILLY SAXON |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-16 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR PETER WILLIAM BUTLIN |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELLIOTT / 01/07/2015 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELLIOTT / 01/07/2015 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DEAN / 01/07/2015 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ZARINS / 01/07/2015 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COOMES / 01/07/2015 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BAXTER |
| 2015-04-08 |
delete address 23 VICTORIA COURT LEICESTER ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4AF |
| 2015-04-08 |
insert address 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG |
| 2015-04-08 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
23 VICTORIA COURT
LEICESTER ROAD OADBY
LEICESTER
LEICESTERSHIRE
LE2 4AF |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-23 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-05 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 2010-01-20 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELLIOTT / 01/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARRISON / 01/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZARINS / 01/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DEAN / 01/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COOMES / 01/12/2009 |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES DEAN |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HARRISON |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/08; CHANGE OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED JOHN ZARINS |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC BAXTER |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
10 VICTORIA COURT
LEICESTER ROAD OADBY
LEICESTER
LE2 4AF |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 11/12/03; CHANGE OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM:
COUNTRYWIDE PROPERTY MANAGEMENT
THE RUTLAND CENTRE 56 HALFORD
STREET LEICESTER
LEICESTERSHIRE LE1 1TQ |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
SPENCERS
RUTLAND CENTRE
56,HALFORD STREET
LEICESTER LE1 1TQ |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/00; CHANGE OF MEMBERS |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/99; CHANGE OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM:
9 BILLING ROAD
NORTHAMPTON
NN1 5AW |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 02/01/94; CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 02/01/92; CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |