| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
delete address UNIT D HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7UL |
| 2021-12-07 |
insert address UNIT J2 HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH ENGLAND LE16 7UL |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
UNIT D HARRISON ROAD
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7UL
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERRYMAN / 26/03/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERRYMAN / 11/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-11-07 |
delete address 24 CHURCH ROAD GREAT GLEN LEICESTER LE8 9FE |
| 2017-11-07 |
insert address UNIT D HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7UL |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
24 CHURCH ROAD
GREAT GLEN
LEICESTER
LE8 9FE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-02-14 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 2017-02-07 |
update account_ref_month 10 => 12 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2017-01-16 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ARNE MOLBERG |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE THORPE |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-03-31 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-11 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 24 CHURCH ROAD GREAT GLEN LEICESTER UK LE8 9FE |
| 2014-04-07 |
insert address 24 CHURCH ROAD GREAT GLEN LEICESTER LE8 9FE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-14 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-04-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERRYMAN |
| 2013-04-17 |
update statutory_documents 29/03/13 STATEMENT OF CAPITAL GBP 120 |
| 2013-03-11 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents COMPANY NAME CHANGED THORPES STORAGEWALL LIMITED
CERTIFICATE ISSUED ON 20/01/11 |
| 2011-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 11/03/10 FULL LIST |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES THORPE |
| 2008-04-24 |
update statutory_documents SECRETARY APPOINTED JANE THORPE |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2008-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |