| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO 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 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-06 |
update account_category null => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-04-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON LTD
STOUGHTON HOUSE HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LP
ENGLAND |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
delete address ORCHARD HOUSE 1 WESTHORPE, ASHLEY MARKET HARBOROUGH LEICESTERSHIRE LE16 8HQ |
| 2016-10-07 |
insert address OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS UNITED KINGDOM NN18 9EZ |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
ORCHARD HOUSE 1 WESTHORPE, ASHLEY
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8HQ |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS ROGER FORSELL / 26/09/2016 |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS ROGER FORSELL / 26/09/2016 |
| 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 |
| 2016-06-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address ORCHARD HOUSE WESTHORPE ASHLEY NR MARKET HARBOROUGH LEICESTERSHIRE LE16 8HQ |
| 2015-11-07 |
insert address ORCHARD HOUSE 1 WESTHORPE, ASHLEY MARKET HARBOROUGH LEICESTERSHIRE LE16 8HQ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
ORCHARD HOUSE
WESTHORPE ASHLEY
NR MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8HQ |
| 2015-10-28 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-27 |
update statutory_documents 24/10/14 FULL LIST |
| 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 |
| 2014-05-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-12-02 |
update statutory_documents 24/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FORSELL |
| 2012-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-11 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-16 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents SECTION 519 |
| 2009-10-26 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS ROGER FORSELL / 25/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PHILIP FORSELL / 25/10/2009 |
| 2009-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-21 |
update statutory_documents SECRETARY APPOINTED ADRIAN FRANCES ROGER FORSELL |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-04 |
update statutory_documents £ IC 43884/41713
17/12/07
£ SR 2171@1=2171 |
| 2008-01-16 |
update statutory_documents AGREEMENT 17/12/07 |
| 2008-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
BLABY ROAD
SOUTH WIGSTON
LEICESTER
LE18 4SG |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/92 FROM:
BLABY ROAD
SOUTH WIGSTON
LEICESTER LE8 2SG |
| 1992-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-12-03 |
update statutory_documents £ NC 1000/100000
07/11/90 |
| 1990-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/90 |
| 1990-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
2 SERJEANT'S INN
LONDON
EC4Y 1LT |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-13 |
update statutory_documents ADOPT MEM AND ARTS 07/11/90 |
| 1990-11-13 |
update statutory_documents ALTER MEM AND ARTS 07/11/90 |
| 1990-05-31 |
update statutory_documents COMPANY NAME CHANGED
ADVISER (130) LIMITED
CERTIFICATE ISSUED ON 01/06/90 |
| 1990-05-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/05/90 |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |