| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
delete address SHEPSHED FIELDS FARMHOUSE REMPSTONE ROAD BELTON LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9XA |
| 2023-06-07 |
insert address 31A TICKOW LANE SHEPSHED LOUGHBOROUGH ENGLAND LE12 9LY |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
SHEPSHED FIELDS FARMHOUSE REMPSTONE ROAD
BELTON
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9XA
ENGLAND |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JONES / 29/03/2023 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GLYN JONES / 29/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-08-07 |
delete address 378 THURMASTON BOULEVARD LEICESTER LE4 9LE |
| 2022-08-07 |
insert address SHEPSHED FIELDS FARMHOUSE REMPSTONE ROAD BELTON LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9XA |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
378 THURMASTON BOULEVARD
LEICESTER
LE4 9LE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-09 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-02 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 378 THURMASTON BOULEVARD LEICESTER UNITED KINGDOM LE4 9LE |
| 2014-02-07 |
insert address 378 THURMASTON BOULEVARD LEICESTER LE4 9LE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-29 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-04-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-26 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-01-28 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
8 HIGHMERES ROAD
LEICESTER
LEICESTERSHIRE
LE4 9LZ
UNITED KINGDOM |
| 2011-03-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
SHEPSHED FIELDS FARM HOUSE
REMPSTONE ROAD
BELTON
LEICESTERSHIRE
LA12 9XA |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JONES / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GLYN JONES / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM MOSS / 12/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JONES / 12/01/2010 |
| 2009-04-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM MOSS |
| 2008-06-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 2005-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
19 BOUNDARY WAY
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE LE12 9TZ |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-02-18 |
update statutory_documents S366A DISP HOLDING AGM 11/02/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
73-75 PRINCESS STREET
ST PETERS SQUARE
MANCHESTER
M2 4EG |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |