| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2025 FROM
1 IVY COTTAGES ISLEY WALTON
CASTLE DONINGTON
DERBY
DE74 2RL
ENGLAND |
| 2023-04-07 |
delete address TRURO COTTAGE 1 CHAPEL STREET SMISBY ASHBY DE LA ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 2TJ |
| 2023-04-07 |
insert address 1 IVY COTTAGES ISLEY WALTON CASTLE DONINGTON DERBY ENGLAND DE74 2RL |
| 2023-04-07 |
update registered_address |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
TRURO COTTAGE 1 CHAPEL STREET
SMISBY
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 2TJ
UNITED KINGDOM |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address SUITE 1 73 D MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6PF |
| 2020-03-07 |
insert address TRURO COTTAGE 1 CHAPEL STREET SMISBY ASHBY DE LA ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 2TJ |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
SUITE 1 73 D MAIN STREET EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6PF
UNITED KINGDOM |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS SHIELDS / 25/02/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS HENRY GILLIES SHIELDS / 28/01/2020 |
| 2020-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS HENRY GILLIES SHIELDS / 24/01/2020 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS SHIELDS / 24/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS SHIELDS / 24/11/2018 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS |
| 2017-04-26 |
delete address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ |
| 2017-04-26 |
insert address SUITE 1 73 D MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6PF |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
SUITE 1 73 D MAIN STREET EAST LEAKE
LOUGHBOROUGH
LECIESTERSHIRE
LE12 6PF
UNITED KINGDOM |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
NORTHGATE HOUSE NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7BZ |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-03-10 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-02-09 |
update statutory_documents 24/11/15 FULL LIST |
| 2016-01-07 |
update num_mort_charges 31 => 33 |
| 2016-01-07 |
update num_mort_outstanding 16 => 18 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052775290032 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052775290033 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update num_mort_charges 29 => 31 |
| 2015-08-09 |
update num_mort_outstanding 14 => 16 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052775290031 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052775290030 |
| 2015-02-07 |
delete address 72 LENTON BOULEVARD NOTTINGHAM NOTTS NG7 2EN |
| 2015-02-07 |
insert address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-30 |
update statutory_documents 24/11/14 FULL LIST |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
72 LENTON BOULEVARD
NOTTINGHAM
NOTTS
NG7 2EN |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-04 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-07-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-02-09 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 2012-02-09 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 300000 |
| 2011-03-08 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2010-05-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS HENRY GILLIES SHIELDS / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FAYE SHIELDS / 01/10/2009 |
| 2009-04-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2008-02-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE NG24 1TW |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 2006-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |