| Date | Description |
|---|
| 2023-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2023 FROM
PO BOX 20/26
26 COLTON STREET
LEICESTER
LE1 1QA
ENGLAND |
| 2023-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX 20 OFFICE
26 COLTON STREET
LEICESTER
LE1 1QA
ENGLAND |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEEL DHIR |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HARTLAND |
| 2020-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 THE CONERIES
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1DZ
ENGLAND |
| 2020-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WINDLE |
| 2019-09-07 |
delete address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-09-07 |
insert address 26 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
20 COLTON STREET
LEICESTER
LE1 1QA
ENGLAND |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-07 |
delete address 1 TEMPLE CLOSE WELTON BROUGH ENGLAND HU15 1NX |
| 2019-03-07 |
insert address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-03-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
1 TEMPLE CLOSE
WELTON
BROUGH
HU15 1NX
ENGLAND |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2018-11-07 |
insert address 1 TEMPLE CLOSE WELTON BROUGH ENGLAND HU15 1NX |
| 2018-11-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSURE PROPERTY MANAGEMENT LTD |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
74 GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUNTER GREY LIMITED |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-03-07 |
delete address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ |
| 2018-03-07 |
insert address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
1 THE CONERIES
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1DZ |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
insert otherexecutives LISA ANNE HARTLAND |
| 2017-11-05 |
insert person LISA ANNE HARTLAND |
| 2017-11-05 |
update number_of_registered_officers 4 => 5 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS LISA ANNE HARTLAND |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update person_identity_version JAMES ALEXANDER BRAMWELL: 0006 => 0008 |
| 2016-04-08 |
update person_usual_residence_country JAMES ALEXANDER BRAMWELL: UNITED KINGDOM => ENGLAND |
| 2016-04-08 |
update person_usual_residence_country SHEEL DHIR: UK => UNITED KINGDOM |
| 2016-04-08 |
update personal_address This information is on record |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-15 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRAMWELL / 01/10/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update person_usual_residence_country SHEEL DHIR: GREAT BRITAIN => UK |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-04-08 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-03-04 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1DZ |
| 2014-04-07 |
insert address 1 THE CONERIES LOUGHBOROUGH LEICESTERSHIRE LE11 1DZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-04-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-07 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update person_identity_version JAMES ALEXANDER BRAMWELL: 0005 => 0006 |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 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 |
| 2013-02-13 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 11/07/2012 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEEL DHIR / 12/02/2013 |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
21 MAIN STREET
COSTOCK
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6XD |
| 2012-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 MAIN STREET
COSTOCK
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6XD
ENGLAND |
| 2012-03-01 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 03/01/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEEL DHIR / 31/12/2010 |
| 2012-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTER GREY LIMITED / 01/01/2012 |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WINDLE / 18/01/2010 |
| 2010-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRAMWELL / 14/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WINDLE / 14/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEEL DHIR / 14/01/2010 |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTERGREY / 14/01/2010 |
| 2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA WINDLE |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED HUNTERGREY |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN HUNT |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/07 FROM:
40 HOWARD ROAD
CLARENDON PARK
LEICESTER
LEICESTERSHIRE LE2 1XG |
| 2007-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
FIRST FLOOR
THE ROBBINS BUILDING ALBERT
STREET, RUGBY
WARWICKSHIRE CV21 2SD |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
07/08/03 |
| 2003-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |