| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES DESBLOW / 01/12/2016 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DESBROW |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-15 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 37 VICTORIA DRIVE GROBY LEICESTER ENGLAND LE6 0ED |
| 2014-07-07 |
insert address 37 VICTORIA DRIVE GROBY LEICESTER LE6 0ED |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DESBROW / 31/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 128 MOUNTSORREL LANE ROTHLEY LEICESTER LE7 7PW |
| 2013-11-07 |
insert address 37 VICTORIA DRIVE GROBY LEICESTER ENGLAND LE6 0ED |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
128 MOUNTSORREL LANE
ROTHLEY
LEICESTER
LE7 7PW |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-06 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES DESBROW |
| 2012-12-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DESBROW / 01/01/2010 |
| 2010-01-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |