| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL KINGSLEY SHENTON / 15/01/2023 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL KINGSLEY SHENTON / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL KINGSLEY SHENTON / 14/02/2022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 4 |
| 2021-04-07 |
delete address TRIPAC HOUSE WHARF WAY GLEN PARVAR LEICESTER LE2 9TF |
| 2021-04-07 |
insert address TRIPAC HOUSE WHARF WAY GLEN PARVA LEICESTER UNITED KINGDOM LE2 9TF |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
TRIPAC HOUSE
WHARF WAY
GLEN PARVAR
LEICESTER
LE2 9TF |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL KINGSLEY SHENTON / 08/03/2021 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-22 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-29 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-26 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-21 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL KINGSLEY SHENTON / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SHENTON / 22/02/2010 |
| 2009-12-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-07-19 |
update statutory_documents FIRST GAZETTE |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
UNIT 24,BELGRAVE BUSDINESS CENTR
308A MELTON ROAD
LEICESTER
LEICESTERSHIRE LE4 7SL |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |