| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-06-14 |
update num_mort_outstanding 4 => 1 |
| 2019-06-14 |
update num_mort_satisfied 3 => 6 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANPREET SINGH / 15/10/2018 |
| 2018-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURRASPAL KAUR GIDDA / 15/10/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
delete address 8 OAK SPINNEY PARK, RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW |
| 2017-10-07 |
insert address 18B MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER UNITED KINGDOM LE19 1XW |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
8 OAK SPINNEY PARK, RATBY LANE
LEICESTER FOREST EAST
LEICESTER
LE3 3AW |
| 2017-02-07 |
update account_category MEDIUM => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_outstanding 7 => 4 |
| 2016-06-07 |
update num_mort_satisfied 0 => 3 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059702020006 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059702020007 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-08 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-08 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-15 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-03-07 |
delete address 8 OAK SPINNEY PARK, RATBY LANE LEICESTER FOREST EAST LEICESTER ENGLAND LE3 3AW |
| 2015-03-07 |
insert address 8 OAK SPINNEY PARK, RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-17 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURRASPAL KAUR / 01/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 34 FLETCHER MALL BEAUMONT SHOPPING CENTRE LEICESTER LE4 1DF |
| 2014-08-07 |
insert address 8 OAK SPINNEY PARK, RATBY LANE LEICESTER FOREST EAST LEICESTER ENGLAND LE3 3AW |
| 2014-08-07 |
update registered_address |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
UNIT 34 FLETCHER MALL
BEAUMONT SHOPPING CENTRE
LEICESTER
LE4 1DF |
| 2014-03-07 |
update returns_last_madeup_date 2013-10-18 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-11-15 => 2015-03-11 |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update num_mort_charges 5 => 7 |
| 2014-02-07 |
update num_mort_outstanding 5 => 7 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059702020006 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059702020007 |
| 2013-11-07 |
delete address UNIT 34 FLETCHER MALL BEAUMONT SHOPPING CENTRE LEICESTER ENGLAND LE4 1DF |
| 2013-11-07 |
insert address UNIT 34 FLETCHER MALL BEAUMONT SHOPPING CENTRE LEICESTER LE4 1DF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update num_mort_charges 4 => 5 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-12-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-29 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANPREET SINGH / 18/10/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURRASPAL KAUR / 18/10/2010 |
| 2010-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
100A BELGRAVE ROAD
LEICESTER
LE4 5AT |
| 2009-11-27 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANPREET SINGH / 18/10/2009 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-07-25 |
update statutory_documents CURRSHO FROM 31/10/2007 TO 30/04/2007 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |