| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
delete address 6 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2023-04-07 |
insert address 7 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
6 BROOK PARK GADDESBY LANE
REARSBY
LEICESTER
LE7 4ZB
ENGLAND |
| 2023-02-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYN BEAVER / 19/06/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAVER / 19/06/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BEAVER / 19/06/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL LYN BEAVER / 19/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
delete address 1317 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2EN |
| 2021-10-07 |
insert address 6 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
1317 MELTON ROAD
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 2EN |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYN BEAVER / 28/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAVER / 28/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL LYN BEAVER / 28/09/2021 |
| 2021-07-07 |
update num_mort_charges 0 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034034680002 |
| 2021-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034034680001 |
| 2021-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LYN BEAVER |
| 2021-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LYN BEAVER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BEAVER / 14/10/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-20 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2014-06-18 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2015-07-16 => 2015-11-07 |
| 2014-10-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAVER |
| 2014-07-07 |
delete address 1317 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE7 2EN |
| 2014-07-07 |
insert address 1317 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2EN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-07-16 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-08-13 => 2015-07-16 |
| 2014-06-19 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-29 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
delete address BRAEMAR COURT 1315 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE7 2EN |
| 2013-06-25 |
insert address 1317 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE7 2EN |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address UNIT 10 DEMONTFORT PLACE SLATER STREET LEICESTER ENGLAND LE3 5AS |
| 2013-06-22 |
insert address BRAEMAR COURT 1315 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE7 2EN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
BRAEMAR COURT 1315 MELTON ROAD
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 2EN
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR BEAVER / 13/02/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAVER / 13/02/2013 |
| 2012-11-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
UNIT 10 DEMONTFORT PLACE
SLATER STREET
LEICESTER
LE3 5AS
ENGLAND |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAVER / 11/09/2012 |
| 2012-07-18 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
UNIT 10 THE OLD ARCHES
SLATER STREET
LEICESTER
LE3 5AS |
| 2011-07-27 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR BEAVER / 15/07/2011 |
| 2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BEAVER / 14/07/2008 |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/97 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |