| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-28 |
| 2022-06-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 29 => 28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-29 |
| 2021-11-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-07 |
delete address UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2020-02-07 |
insert address UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE TELFORD WAY COALVILLE LEICESTERSHIRE ENGLAND LE67 3HB |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD
COALVILLE
LEICESTERSHIRE
LE67 4JP
ENGLAND |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-03-31 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 7 => 6 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 6 => 7 |
| 2019-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-01-07 |
update num_mort_outstanding 3 => 1 |
| 2019-01-07 |
update num_mort_satisfied 4 => 6 |
| 2018-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-07 |
update num_mort_outstanding 7 => 3 |
| 2018-12-07 |
update num_mort_satisfied 0 => 4 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151550007 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-08 |
delete address WILANDA HOUSE FAIRFIELD ROAD SHAWFORD WINCHESTER HAMPSHIRE SO21 2DA |
| 2018-06-08 |
insert address UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-08 |
update registered_address |
| 2018-05-31 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
WILANDA HOUSE FAIRFIELD ROAD
SHAWFORD
WINCHESTER
HAMPSHIRE
SO21 2DA |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 7 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/07/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-27 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WILANDA HOUSE FAIRFIELD ROAD SHAWFORD WINCHESTER HAMPSHIRE UNITED KINGDOM SO21 2DA |
| 2014-09-07 |
insert address WILANDA HOUSE FAIRFIELD ROAD SHAWFORD WINCHESTER HAMPSHIRE SO21 2DA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-08-04 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 6 => 7 |
| 2014-02-07 |
update num_mort_outstanding 6 => 7 |
| 2014-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032151550007 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-11 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-10-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
3 THE DELL OTTERBOURNE ROAD
SHAWFORD
WINCHESTER
HAMPSHIRE
SO21 2DE
UNITED KINGDOM |
| 2011-07-08 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REGINALD BOYDEN / 31/05/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BOYDEN / 31/05/2011 |
| 2011-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON REGINALD BOYDEN / 31/05/2011 |
| 2010-10-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REGINALD BOYDEN / 21/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BOYDEN / 21/06/2010 |
| 2010-01-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
WILANDA HOUSE
PRESTON CANDOVER
HAMPSHIRE
RG25 2DN |
| 2009-03-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BOYDEN / 06/03/2009 |
| 2009-03-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BOYDEN / 06/03/2009 |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY BOYDEN / 06/03/2009 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
WESTWOOD HOUSE, 78 LOUGHBOROUGH
ROAD, QUORN
LOUGHBOROUGH
LEICESTERSHIRE LE12 8DX |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
ASHBY HOUSE 62 ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE LE11 3AE |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
ASHBY HOUSE
62 ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE LE11 3AE |
| 2000-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
ASHBY HOUSE
62 ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE LE11 3AE |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |