| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 28 |
| 2019-07-08 |
update account_ref_month 9 => 2 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-11-30 |
| 2019-06-28 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 28/02/2019 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 10 => 11 |
| 2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, 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 |
| 2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-17 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-14 |
update statutory_documents 24/07/14 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-06 |
update statutory_documents 24/07/13 NO CHANGES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-23 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 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 |
| 2012-10-05 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-08-16 |
update statutory_documents 24/07/11 NO CHANGES |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
THE ASHES 20 KNOSSINGTON ROAD
BARUNSTON IN RUTLAND
RUTLAND
LE15 8QX |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL RICHARD WEAFER / 16/05/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL RICHARD WEAFER / 01/02/2011 |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
SUNNYFIELD HOUSE
46C CHURCH STREET
BILLESDON LEICESTER
LEICESTERSHIRE
LE7 9AE |
| 2010-08-16 |
update statutory_documents 24/07/10 NO CHANGES |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 2008-10-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
109 SPENCEFIELD LANE
EVINGTON
LEICESTER
LE5 6HH |
| 2002-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1997-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/97 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |