| Date | Description |
|---|
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2023-04-07 |
delete address UNIT 2 THE PAVILION HIGHFILED FARM ENTREPRISE CENTRE HUNCOTE ROAD STONEY STANTON LEICESTERSHIRE UNITED KINGDOM LE9 4DJ |
| 2023-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
UNIT 2 THE PAVILION
HIGHFILED FARM ENTREPRISE CENTRE HUNCOTE ROAD
STONEY STANTON
LEICESTERSHIRE
LE9 4DJ
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-11-07 |
delete address 3A TARAGON BUSINESS CENTRE 9-13 COVENTRY ROAD BURBAGE LEICESTERSHIRE LE10 2HL |
| 2019-11-07 |
insert address UNIT 2 THE PAVILION HIGHFILED FARM ENTREPRISE CENTRE HUNCOTE ROAD STONEY STANTON LEICESTERSHIRE UNITED KINGDOM LE9 4DJ |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
3A TARAGON BUSINESS CENTRE 9-13 COVENTRY ROAD
BURBAGE
LEICESTERSHIRE
LE10 2HL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN BOSDEN / 14/07/2016 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BOSDEN |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. LISA ANN BOSDEN / 14/07/2016 |
| 2016-01-07 |
delete address 3A TARAGON BUSINESS CENTRE 9-13 COVENTRY ROAD BURBAGE LEICESTERSHIRE ENGLAND LE10 2HL |
| 2016-01-07 |
insert address 3A TARAGON BUSINESS CENTRE 9-13 COVENTRY ROAD BURBAGE LEICESTERSHIRE LE10 2HL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-11 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-07 |
delete address 55A LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PE |
| 2015-12-07 |
insert address 3A TARAGON BUSINESS CENTRE 9-13 COVENTRY ROAD BURBAGE LEICESTERSHIRE ENGLAND LE10 2HL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update registered_address |
| 2015-11-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
55A LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0PE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN BOSDEN / 07/12/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |