| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-04-07 |
delete address ERINVILLE 2A DAIRY LANE ERINVILLE 2A DAIRY LANE HOSE MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE14 4JW |
| 2023-04-07 |
insert address 2A 'ERINVILLE', HOSE MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE14 4JW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
ERINVILLE 2A DAIRY LANE ERINVILLE
2A DAIRY LANE
HOSE
MELTON MOWBRAY LEICESTERSHIRE
LE14 4JW
ENGLAND |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
ERINVILLE DAIRY LANE
HOSE
MELTON MOWBRAY
LE14 4JW
ENGLAND |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
delete address CLAY HOUSE FARM 22 CLAY STREET WYMESWOLD LOUGHBOROUGH LEICS LE12 6TY |
| 2022-03-07 |
insert address ERINVILLE 2A DAIRY LANE ERINVILLE 2A DAIRY LANE HOSE MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE14 4JW |
| 2022-03-07 |
update registered_address |
| 2022-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2022 FROM
CLAY HOUSE FARM 22 CLAY STREET
WYMESWOLD
LOUGHBOROUGH
LEICS
LE12 6TY |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-17 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-09 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-27 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-07 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-06-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MALONEY / 12/01/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH MALONEY / 12/01/2010 |
| 2010-01-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
284 LINK ROAD
ANSTEY
LEICESTER
LE7 7EF |
| 2009-01-16 |
update statutory_documents SECRETARY APPOINTED MARTIN JOSEPH MALONEY |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN PEARSON |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |