| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-01-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address 122 MOUNTSORREL LANE MOUNTSORREL LANE ROTHLEY LEICESTER ENGLAND LE7 7PW |
| 2021-09-07 |
insert address 46 PARKDALE IBSTOCK LEICESTERSHIRE ENGLAND LE67 6JW |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
122 MOUNTSORREL LANE MOUNTSORREL LANE
ROTHLEY
LEICESTER
LE7 7PW
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-03-07 |
delete address 26 MERRYLEES ROAD NEWBOLD HEATH NEWBOLD YERDON LEICESTERSHIRE LE12 8DU |
| 2018-03-07 |
insert address 122 MOUNTSORREL LANE MOUNTSORREL LANE ROTHLEY LEICESTER ENGLAND LE7 7PW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2018 FROM, 26 MERRYLEES ROAD, NEWBOLD HEATH, NEWBOLD YERDON, LEICESTERSHIRE, LE12 8DU |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2015-04-13 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2016-05-11 => 2016-08-29 |
| 2015-08-25 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-19 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-16 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-01 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-13 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-05-23 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-06 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ORTON / 13/04/2010 |
| 2010-02-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 103 LOUGHBOROUGH ROAD, QUORN, LE12 8DU |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 13/04/06; NO CHANGE OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-04-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-21 |
update statutory_documents FIRST GAZETTE |
| 2005-03-08 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2005-03-08 |
update statutory_documents FIRST GAZETTE |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |