| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM RACHEL QUIRKE / 12/10/2023 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM RACHEL PITTWOOD / 17/08/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-20 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN QUIRKE / 06/06/2022 |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN QUIRKE / 06/06/2020 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-21 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-11 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name PLACING LEADERS TRAINING LIMITED |
| 2019-08-07 |
update name PLACING LEADERS TRAINING LIMITED => POWERED LICENCE TRAINING LTD |
| 2019-07-26 |
update statutory_documents COMPANY NAME CHANGED PLACING LEADERS TRAINING LIMITED
CERTIFICATE ISSUED ON 26/07/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MS KIM RACHEL PITTWOOD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-10-20 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
delete address SUITE 10 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1PU |
| 2017-04-27 |
insert address NORTH LODGE HAWKESYARD RUGELEY ENGLAND WS15 1PS |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
SUITE 10 HAWKESYARD HALL
ARMITAGE ROAD
RUGELEY
STAFFORDSHIRE
WS15 1PU |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-24 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-07-08 |
delete address SUITE 10 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1PU |
| 2015-07-08 |
insert address SUITE 10 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1PU |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-17 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 1ST OPTION HOUSE BOW COURT COVENTRY CV5 6SP |
| 2015-04-07 |
insert address SUITE 10 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1PU |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents SECRETARY APPOINTED MR JAMES JOHN QUIRKE |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LP SECRETARIAL LIMITED |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LP SECRETARIAL LIMITED |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
1ST OPTION HOUSE
BOW COURT
COVENTRY
CV5 6SP |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1ST OPTION HOUSE BOW COURT COVENTRY UNITED KINGDOM CV5 6SP |
| 2014-10-07 |
insert address 1ST OPTION HOUSE BOW COURT COVENTRY CV5 6SP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-10-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-09-01 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA QUIRKE |
| 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 |
| 2013-10-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN QUIRKE / 10/09/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-07-13 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-27 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN QUIRKE / 12/09/2012 |
| 2013-06-25 |
delete address BANK HOUSE 23 WARWICK ROAD COVENTRY CV1 2EW |
| 2013-06-25 |
insert address 1ST OPTION HOUSE BOW COURT COVENTRY UNITED KINGDOM CV5 6SP |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-15 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
BANK HOUSE
23 WARWICK ROAD
COVENTRY
CV1 2EW |
| 2012-11-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LP SECRETARIAL LIMITED / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN QUIRKE / 01/10/2009 |
| 2009-11-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06 |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |