| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DESMOND MCCALLION |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAVERY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET DANAHER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY LAVERY |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DANAHER |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FITZJOHN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-09-07 |
delete address MEADOW LANE SYSTON LEICESTER LEICESTERSHIRE LE7 1NR |
| 2016-09-07 |
insert address 20 GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
MEADOW LANE
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1NR |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-06-07 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-16 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-07-07 |
update account_category SMALL => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-25 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL GILBERT |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-24 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WILLIAM FITZJOHN |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-07-01 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY DANAHER / 20/03/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET VERONICA DANAHER / 20/03/2013 |
| 2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA DANAHER / 20/03/2013 |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY DANAHER / 01/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET VERONICA DANAHER / 01/10/2009 |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-22 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents S366A DISP HOLDING AGM 20/03/00 |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |