| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, NO UPDATES |
| 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 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 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 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOPHILUS HASKELLE MULRAINE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address MARANATHA QUENBY STREET LEICESTER UNITED KINGDOM LE5 0FB |
| 2016-08-07 |
insert address MARANATHA 30 QUENBY STREET LEICESTER LEICESTERSHIRE ENGLAND LE5 0FB |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
MARANATHA QUENBY STREET
LEICESTER
LE5 0FB
UNITED KINGDOM |
| 2016-07-06 |
update statutory_documents 12/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
delete address A V INDUSTRIALS QUENBY STREET LEICESTER LE5 0FB |
| 2015-10-07 |
insert address MARANATHA QUENBY STREET LEICESTER UNITED KINGDOM LE5 0FB |
| 2015-10-07 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
A V INDUSTRIALS QUENBY STREET
LEICESTER
LE5 0FB |
| 2015-08-10 |
delete address UNIT 1B TEMPLE ROAD LEICESTER LEICESTERSHIRE LE5 4JE |
| 2015-08-10 |
insert address A V INDUSTRIALS QUENBY STREET LEICESTER LE5 0FB |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
UNIT 1B TEMPLE ROAD
LEICESTER
LEICESTERSHIRE
LE5 4JE |
| 2015-07-09 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2014-08-07 |
delete address UNIT 1B TEMPLE ROAD LEICESTER LEICESTERSHIRE UNITED KINGDOM LE5 4JE |
| 2014-08-07 |
insert address UNIT 1B TEMPLE ROAD LEICESTER LEICESTERSHIRE LE5 4JE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-10 |
update statutory_documents 12/06/14 NO MEMBER LIST |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-08-02 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-05 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHILUS HASKELLE MULRAINE / 06/12/2012 |
| 2012-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MILLICENT GERTRUDE BREWSTER / 06/12/2012 |
| 2012-08-03 |
update statutory_documents 12/06/12 NO MEMBER LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-20 |
update statutory_documents 12/06/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-11-19 |
update statutory_documents 12/06/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/09 |
| 2008-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |