| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
delete address 10 STATION STREET KIBWORTH BEAUCHAMP, LEICESTER LEICESTERSHIRE UNITED KINGDOM LE8 0LN |
| 2021-02-07 |
insert address 36A HIGH STREET KIBWORTH BEAUCHAMP LEICESTER ENGLAND LE8 0HQ |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
10 STATION STREET
KIBWORTH BEAUCHAMP, LEICESTER
LEICESTERSHIRE
LE8 0LN
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address C/O IRELAND LONGHILL 10 STATION STREET KIBWORTH BEAUCHAMP, LEICESTER LEICESTERSHIRE LE8 0LN |
| 2020-06-07 |
insert address 10 STATION STREET KIBWORTH BEAUCHAMP, LEICESTER LEICESTERSHIRE UNITED KINGDOM LE8 0LN |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
C/O IRELAND LONGHILL
10 STATION STREET
KIBWORTH BEAUCHAMP, LEICESTER
LEICESTERSHIRE
LE8 0LN |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MME FINANCIAL HOLDINGS LIMITED / 22/05/2020 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR TIM RICHARD HICKMAN |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MME FINANCIAL HOLDINGS LIMITED |
| 2019-01-16 |
update statutory_documents CESSATION OF JAYMIE ANNE LONGHILL AS A PSC |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYMIE LONGHILL |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LONGHILL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYMIE ANNE LONGHILL / 30/03/2017 |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CATTELL |
| 2017-11-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYMIE ANNE LONGHILL / 30/03/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNETTE CATTELL / 30/03/2017 |
| 2017-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES LONGHILL / 30/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-25 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-21 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANNETTE CATELL / 08/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNETTE CATELL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-07-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-06-03 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-26 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 17/03/13 NO CHANGES |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 17/03/10 FULL LIST |
| 2009-11-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-03-29 |
update statutory_documents S366A DISP HOLDING AGM 23/02/06 |
| 2006-03-29 |
update statutory_documents S386 DISP APP AUDS 23/02/06 |
| 2006-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |