| Date | Description |
|---|
| 2024-04-07 |
delete address EDWARD HOUSE GRANGE BUSINESS PARK ENDERBY ROAD WHETSTONE LEICESTER ENGLAND LE8 6EP |
| 2024-04-07 |
insert address EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER ENGLAND LE8 6EP |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
delete address EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP |
| 2023-08-07 |
insert address EDWARD HOUSE GRANGE BUSINESS PARK ENDERBY ROAD WHETSTONE LEICESTER ENGLAND LE8 6EP |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
EDWARD HOUSE GRANGE BUSINESS PARK
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LITTLE GREENLAW STRAIN / 01/08/2022 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY STRAIN / 01/08/2022 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LITTLE GREENLAW STRAIN / 22/12/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY STRAIN / 22/12/2020 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-13 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-29 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-30 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2012-10-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-01-03 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/11 |
| 2012-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2011 |
| 2012-01-03 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 183962 |
| 2012-01-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUCHA STRAIN / 15/07/2010 |
| 2009-12-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
(F) EDWARD HOUSE
GRANGE BUSINESS PARK ENDERBY
ROAD, WHETSTONE
LEICESTER
LE8 6EP |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
130 NEW WALK
LEICESTER
LEICESTERSHIRE LE1 7JA |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
WEST WALK HOUSE
99 PRINCESS ROAD EAST
LEICESTER
LE1 7LF |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents 01/01/00 AMEND |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/92 FROM:
138 NEW WALK
LEICESTER
LE1 7JL |
| 1992-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/91 |
| 1991-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/91 |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents £ NC 100000/1000000
01/1 |
| 1991-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/91 |
| 1991-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1991-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-28 |
update statutory_documents £ NC 100/100000
20/08 |
| 1991-08-28 |
update statutory_documents ALTER MEM AND ARTS 20/08/91 |
| 1991-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |