| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS RIA HNYLYCIA |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 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 |
| 2015-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-02 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-09-07 |
delete address THE HAYLOFT 5 THE OLD COACH ROAD DUNTON BASSETT LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 5JG |
| 2014-09-07 |
insert address THE HAYLOFT 5 THE OLD COACH ROAD DUNTON BASSETT LUTTERWORTH LEICESTERSHIRE LE17 5JG |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-07 |
update registered_address |
| 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 |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-05 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-26 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-22 |
update reg_address_care_of THE HAYLOFT => null |
| 2013-06-22 |
update registered_address |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-01 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
THE COACH HOUSE
2 THE OLD COACH ROAD MAIN STREET
DUNTON BASSETT, LUTTERWORTH
LEICESTERSHIRE
LE17 5JG |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GOODMAN |
| 2011-08-02 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN HALL |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS DOYLE |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED SARAH COBLEY |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOODMAN / 30/06/2011 |
| 2011-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES GOODMAN / 30/06/2011 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JENNINGS |
| 2011-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-29 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 5 |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-14 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL JENNINGS / 24/07/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOODMAN / 24/07/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM FORSYTH ALLEN / 24/07/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
20 NEW WALK
LEICESTER
LE1 6TX |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-05-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/00 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-29 |
update statutory_documents ADOPT MEM AND ARTS 23/12/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/98 |
| 1997-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |