| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 5 ARMSTON ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8QP |
| 2023-04-07 |
insert address 20 STATION ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1AW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
5 ARMSTON ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8QP |
| 2022-10-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR-MAYES |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-04-07 |
insert sic_code 98000 - Residents property management |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-14 |
update statutory_documents CESSATION OF DAVID JAMES SEAR-MAYES AS A PSC |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANNE STEPHEN |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SEAR MAYES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD FURSLAND |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBIN MORRIS |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNETTE JAKES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY MICHELLE JACKSON |
| 2019-03-12 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN STEPHEN MOORE |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PENMAN |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-14 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-23 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-13 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 5 ARMSTON ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 8QP |
| 2014-05-07 |
insert address 5 ARMSTON ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8QP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-02 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-11 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-04-25 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID PENMAN / 18/04/2011 |
| 2011-03-23 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-03-23 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
102 STATION ROAD
QUORN
LEICESTERSHIRE
LE12 8BS |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |