| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS NINA NICOLA COLEY |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH BEAL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address BLABY HALL 1 CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2022-07-07 |
insert address BLABY HALL CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2022-07-07 |
update account_category SMALL => 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 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
BLABY HALL 1 CHURCH STREET
BLABY
LEICESTER
LE8 4FA
ENGLAND |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
delete address BLABY HALL CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2022-02-07 |
insert address BLABY HALL 1 CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE
DENBY HALL BUSINESS PARK
DENBY
DERBYSHIRE
DE5 8LE
ENGLAND |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
BLABY HALL CHURCH STREET
BLABY
LEICESTER
LE8 4FA
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-08-09 |
update account_category null => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-07 |
delete address WESTBRIDGE COURT 5-6 WESTBRIDGE CLOSE LEICESTER LE3 5DR |
| 2019-08-07 |
insert address BLABY HALL CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 12 => 6 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
WESTBRIDGE COURT 5-6 WESTBRIDGE CLOSE
LEICESTER
LE3 5DR |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-09 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address WESTBRIDGE COURT 5-6 WESTBRIDGE CLOSE LEICESTER ENGLAND LE3 5DR |
| 2015-05-08 |
insert address WESTBRIDGE COURT 5-6 WESTBRIDGE CLOSE LEICESTER LE3 5DR |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-27 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-11-07 |
delete address FOREST FIELD FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NS |
| 2014-11-07 |
insert address WESTBRIDGE COURT 5-6 WESTBRIDGE CLOSE LEICESTER ENGLAND LE3 5DR |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
FOREST FIELD
FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NS |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HIGGINS |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARSON |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-14 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update account_ref_month 5 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-04-22 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-07-10 |
update statutory_documents SECTION 519 |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY PEARSON |
| 2012-04-25 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LORRIMER |
| 2011-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-04-14 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-04-20 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STUART HIGGINS / 12/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID COLEY / 12/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER LORRIMER / 12/04/2010 |
| 2009-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |