| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES |
| 2024-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH 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 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA RUSSELL |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 30/08/2017 |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK RUSSELL / 30/08/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-07 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-05 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 3HB |
| 2014-03-07 |
insert address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-18 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 28/02/2013 |
| 2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA RUSSELL / 28/02/2013 |
| 2013-02-21 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
1 QUEEN STREET
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9RZ |
| 2011-08-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK RUSSELL / 17/12/2010 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA RUSSELL / 17/12/2010 |
| 2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 11/02/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
BROOKLYN HOUSE, BROOK ST
SHEPSHED
LEICS
LE12 9RG |
| 2002-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |