| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-02-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-22 |
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 2022-06-30 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 48 LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 1LT |
| 2017-12-07 |
insert address THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4AY |
| 2017-12-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
48 LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1LT |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-10 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
delete address 48 LEICESTER ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1LT |
| 2015-04-07 |
insert address 48 LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 1LT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-13 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT CORDINGLEY / 18/07/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 73 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF |
| 2014-08-07 |
insert address 48 LEICESTER ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1LT |
| 2014-08-07 |
update registered_address |
| 2014-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2014 FROM
73 HATCH RIDE
CROWTHORNE
BERKSHIRE
RG45 6LF |
| 2014-04-07 |
delete address 73 HATCH RIDE CROWTHORNE BERKSHIRE ENGLAND RG45 6LF |
| 2014-04-07 |
insert address 73 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-10 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 4 GROVE ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2AD |
| 2013-06-22 |
insert address 73 73 HATCH RIDE CROWTHORNE ENGLAND UNITED KINGDOM RG45 6LF |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete address 73 73 HATCH RIDE CROWTHORNE ENGLAND UNITED KINGDOM RG45 6LF |
| 2013-06-22 |
insert address 73 HATCH RIDE CROWTHORNE BERKSHIRE ENGLAND RG45 6LF |
| 2013-06-22 |
update registered_address |
| 2013-03-18 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
73 73 HATCH RIDE
CROWTHORNE
ENGLAND
RG45 6LF
UNITED KINGDOM |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT CORDINGLEY / 17/09/2012 |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
4 GROVE ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2AD |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
8 BRIARMEAD
BURBAGE
HINCKLEY
LEICS
LE10 2PB
ENGLAND |
| 2011-04-18 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIANCA GOULD |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT CORDINGLEY / 10/04/2009 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BIANCA GOULD / 10/04/2009 |
| 2010-03-03 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
22 BEECHWOOD AVENUE
BURBAGE
HINCKLEY
LEICS
LE17 4AD |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT CORDINGLEY / 02/10/2009 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BIANCA GOULD / 31/12/2009 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT CORDINGLEY |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED BIANCA GOULD |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 2008-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |