| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS BETHANY LOUISE MEWIES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR KURTIS JAMES MEWIES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON CHRISTINA MEWIES |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CHRISTINA MEWIES |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MEWIES / 06/10/2021 |
| 2021-10-07 |
delete address 28 DENIS ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2LR |
| 2021-10-07 |
insert address THE HAYLOFT UNIT 4-6 DAVIES COURTYARD WEDDINGTON TERRACE NUNEATON ENGLAND CV10 0AG |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 8 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/08/2021 |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
28 DENIS ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2LR |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MEWIES |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN MEWIES |
| 2021-09-08 |
update statutory_documents CESSATION OF KEVAN MARSTON AS A PSC |
| 2021-09-08 |
update statutory_documents CESSATION OF LINDA MARSTON AS A PSC |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN MARSTON |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MARSTON |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MARSTON |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA MARSTON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CLAIR MARSTON / 01/10/2019 |
| 2019-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA MARSTON / 01/10/2019 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-22 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-27 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-11 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARSTON / 01/12/2013 |
| 2014-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA MARSTON / 01/12/2013 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-10 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STORR / 04/04/2012 |
| 2013-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA STORR / 04/04/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-12-12 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARSTON |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSTON |
| 2011-03-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MARSTON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY MARSTON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STORR / 08/01/2010 |
| 2009-03-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |