Date | Description |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2024 FROM
139 OADBY ROAD
WIGSTON
LEICESTER
LE18 3RQ |
2024-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-03-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2024-03-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY VICTOR HOUGHAM |
2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICK HOUGHAM / 03/11/2017 |
2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA IRENE HOUGHAM / 03/11/2017 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-02-10 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-01-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-12-02 |
update statutory_documents 03/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-01-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS TINA HOUGHAM |
2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-12-03 |
update statutory_documents 03/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-01-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-13 |
update statutory_documents 03/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2013-06-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-26 |
update statutory_documents 03/11/12 FULL LIST |
2012-03-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-14 |
update statutory_documents 03/11/11 FULL LIST |
2011-08-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents 08/02/10 STATEMENT OF CAPITAL GBP 100 |
2010-11-22 |
update statutory_documents 03/11/10 FULL LIST |
2010-06-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-03-08 |
update statutory_documents 08/02/10 STATEMENT OF CAPITAL GBP 98 |
2009-11-17 |
update statutory_documents 03/11/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR HOUGHAM / 03/11/2009 |
2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-23 |
update statutory_documents SECRETARY RESIGNED |
2005-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |