| Date | Description |
|---|
| 2024-04-08 |
delete address 30 NELSON STREET LEICESTER LE1 7BA |
| 2024-04-08 |
insert address NEPTUNE INDUSTRIAL ESTATE 22 TITHE STREET LEICESTER UNITED KINGDOM LE5 4BN |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update num_mort_outstanding 39 => 33 |
| 2024-04-08 |
update num_mort_satisfied 5 => 11 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 42 => 44 |
| 2023-04-07 |
update num_mort_outstanding 41 => 39 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620044 |
| 2022-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949620025 |
| 2022-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949620026 |
| 2022-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949620027 |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620043 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 39 => 42 |
| 2021-12-07 |
update num_mort_outstanding 38 => 41 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620040 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620041 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620042 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 36 => 39 |
| 2020-04-07 |
update num_mort_outstanding 35 => 38 |
| 2020-03-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620039 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620037 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620038 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 34 => 36 |
| 2019-01-07 |
update num_mort_outstanding 33 => 35 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620035 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620036 |
| 2018-08-09 |
update num_mort_charges 28 => 34 |
| 2018-08-09 |
update num_mort_outstanding 27 => 33 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620029 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620030 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620031 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620032 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620033 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620034 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-08 |
update num_mort_charges 27 => 28 |
| 2018-01-08 |
update num_mort_outstanding 26 => 27 |
| 2017-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620028 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 24 => 27 |
| 2016-06-08 |
update num_mort_outstanding 23 => 26 |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620025 |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620026 |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620027 |
| 2016-05-14 |
update num_mort_outstanding 24 => 23 |
| 2016-05-14 |
update num_mort_satisfied 0 => 1 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update num_mort_charges 22 => 24 |
| 2015-08-13 |
update num_mort_outstanding 22 => 24 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620023 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620024 |
| 2015-03-07 |
delete address 30 NELSON STREET LEICESTER UNITED KINGDOM LE1 7BA |
| 2015-03-07 |
insert address 30 NELSON STREET LEICESTER LE1 7BA |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update num_mort_charges 17 => 22 |
| 2015-03-07 |
update num_mort_outstanding 17 => 22 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 16 => 17 |
| 2015-02-07 |
update num_mort_outstanding 16 => 17 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620018 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620019 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620020 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620021 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620022 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620017 |
| 2014-08-07 |
update num_mort_charges 15 => 16 |
| 2014-08-07 |
update num_mort_outstanding 15 => 16 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027949620016 |
| 2014-04-07 |
delete address HWCA LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTERSHIRE LE4 9LJ |
| 2014-04-07 |
insert address 30 NELSON STREET LEICESTER UNITED KINGDOM LE1 7BA |
| 2014-04-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-02 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
HWCA LIMITED
HAMILTON OFFICE PARK
31 HIGH VIEW CLOSE
LEICESTERSHIRE
LE4 9LJ |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 14 => 15 |
| 2013-06-23 |
update num_mort_outstanding 14 => 15 |
| 2013-02-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP DOSHI / 01/01/2010 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
16 RINGERS SPINNEY
OADBY
LEICESTER
LE2 2HA |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
1 TYNDALE STREET
HINCKLEY ROAD
LEICESTER
LE3 0QQ |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/98 |
| 1998-09-23 |
update statutory_documents £ NC 100/1000
31/07/9 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/94 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
CHARTER HOUSE
QUEENS AVENUE
LONDON
N21 3JE |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |