Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY MOTTRAM / 08/12/2022 |
2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARJORIE JANE EPSON / 04/12/2022 |
2022-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARJORIE JANE EPSON / 08/12/2022 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JEREMY MOTTRAM / 04/12/2022 |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
delete address 21 WOODLAND AVENUE LEICESTER LEICESTERSHIRE ENGLAND LE2 3HG |
2022-01-07 |
insert address C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 2-3 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1UW |
2022-01-07 |
update registered_address |
2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS DAVIDA ELLA MOTTRAM-EPSON |
2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
21 WOODLAND AVENUE
LEICESTER
LEICESTERSHIRE
LE2 3HG
ENGLAND |
2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY MOTTRAM / 07/12/2021 |
2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARJORIE JANE EPSON / 07/12/2021 |
2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JEREMY MOTTRAM / 07/12/2021 |
2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARJORIE JANE EPSON / 07/12/2021 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update account_ref_day 30 => 31 |
2021-02-07 |
update account_ref_month 4 => 3 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-22 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JEREMY MOTTRAM / 23/08/2019 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
2017-10-07 |
delete address 18 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND LE15 9QD |
2017-10-07 |
insert address 21 WOODLAND AVENUE LEICESTER LEICESTERSHIRE ENGLAND LE2 3HG |
2017-10-07 |
update registered_address |
2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
18 HIGH STREET WEST
UPPINGHAM
OAKHAM
RUTLAND
LE15 9QD |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
2015-01-03 |
update statutory_documents 05/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
2013-06-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2012-12-05 |
update statutory_documents 05/12/12 FULL LIST |
2012-05-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 05/12/11 FULL LIST |
2011-06-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
2010-10-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2009-12-06 |
update statutory_documents 05/12/09 FULL LIST |
2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JANE EPSON / 06/12/2009 |
2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY MOTTRAM / 06/12/2009 |
2009-07-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE EPSON / 09/12/2008 |
2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOTTRAM / 09/12/2008 |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
18 DRAYTON ROAD, MEDBOURNE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8DW |
2008-09-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
2006-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |