| 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 |
| 2024-03-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, 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 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-07 |
delete address 37 ARTHUR STREET LOUGHBOROUGH ENGLAND LE11 3AY |
| 2022-09-07 |
insert address 32 QUORN CLOSE LOUGHBOROUGH ENGLAND LE11 2AW |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
37 ARTHUR STREET
LOUGHBOROUGH
LE11 3AY
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MILLER |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES LANG MILLER |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 0 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026192350001 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026192350002 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete sic_code 55900 - Other accommodation |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-09-07 |
delete address 13 TOWN GREEN STREET ROTHLEY LEICESTER LE7 7NU |
| 2019-09-07 |
insert address 37 ARTHUR STREET LOUGHBOROUGH ENGLAND LE11 3AY |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
13 TOWN GREEN STREET
ROTHLEY
LEICESTER
LE7 7NU |
| 2019-06-18 |
update statutory_documents SECRETARY APPOINTED MR. JAMES MILLER |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVERARD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
insert company_previous_name LOULA OF RYE LTD |
| 2018-07-07 |
update name LOULA OF RYE LTD => FAWSLEY LTD |
| 2018-06-07 |
insert company_previous_name STAYCLEAR LIMITED |
| 2018-06-07 |
update name STAYCLEAR LIMITED => LOULA OF RYE LTD |
| 2018-06-04 |
update statutory_documents COMPANY NAME CHANGED LOULA OF RYE LTD
CERTIFICATE ISSUED ON 04/06/18 |
| 2018-05-22 |
update statutory_documents COMPANY NAME CHANGED STAYCLEAR LIMITED
CERTIFICATE ISSUED ON 22/05/18 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MOOR / 01/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-25 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-08-22 => 2017-05-29 |
| 2016-05-04 |
update statutory_documents 01/05/16 FULL LIST |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 2015-08-12 |
insert address 13 TOWN GREEN STREET ROTHLEY LEICESTER LE7 7NU |
| 2015-08-12 |
update reg_address_care_of SHAKESPEARES => null |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-08-07 => 2015-07-25 |
| 2015-08-12 |
update returns_next_due_date 2015-09-04 => 2016-08-22 |
| 2015-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2015 FROM
C/O SHAKESPEARES
PARK HOUSE FRIAR LANE
NOTTINGHAM
NG1 6DN |
| 2015-07-26 |
update statutory_documents 25/07/15 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 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PARK HOUSE FRIAR LANE NOTTINGHAM ENGLAND NG1 6DN |
| 2014-09-07 |
insert address PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-09-04 |
| 2014-08-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET EVERARD / 01/11/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-01-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
| 2013-08-01 |
delete address BERRYMAN & CO PARK HOUSE, FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN |
| 2013-08-01 |
insert address PARK HOUSE FRIAR LANE NOTTINGHAM ENGLAND NG1 6DN |
| 2013-08-01 |
update reg_address_care_of null => SHAKESPEARES |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
BERRYMAN & CO
PARK HOUSE, FRIAR LANE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6DN |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
C/O SHAKESPEARES
PARK HOUSE FRIAR LANE
NOTTINGHAM
NG1 6DN
ENGLAND |
| 2013-07-18 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-12-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-30 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MOOR / 26/06/2010 |
| 2009-11-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/99 FROM:
7 ALLERTON CLOSE, BARNACK, NEAR STAMFORD, LINCOLNSHIRE PE9 3EJ |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM. NG5 1HG |
| 1994-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-07 |
update statutory_documents ALTER MEM AND ARTS 22/01/94 |
| 1993-08-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
HAZLEMONT HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6LE |
| 1991-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/91 FROM:
30 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2NP |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-01 |
update statutory_documents ALTER MEM AND ARTS 25/07/91 |
| 1991-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |