Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2019-01-15 |
update statutory_documents FIRST GAZETTE |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-04-07 |
delete address 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1UQ |
2018-04-07 |
insert address ASHLEY GRANGE STOKE ALBANY ROAD ASHLEY MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 8FG |
2018-04-07 |
update registered_address |
2018-03-07 |
delete address ASHLEY GRANGE STOKE ALBANY ROAD ASHLEY MARKET HARBOROUGH ENGLAND LE16 8FG |
2018-03-07 |
insert address 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1UQ |
2018-03-07 |
update registered_address |
2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
3 WEEKLEY WOOD CLOSE KETTERING
NORTHAMPTONSHIRE
NN14 1UQ
UNITED KINGDOM |
2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
ASHLEY GRANGE STOKE ALBANY ROAD
ASHLEY
MARKET HARBOROUGH
LE16 8FG
ENGLAND |
2017-12-10 |
delete address R J MCMORRAN 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
2017-12-10 |
insert address ASHLEY GRANGE STOKE ALBANY ROAD ASHLEY MARKET HARBOROUGH ENGLAND LE16 8FG |
2017-12-10 |
update registered_address |
2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
ASHLEY GRANGE STOKE ALBANY ROAD
ASHLEY
MARKET HARBOROUGH
LE16 8FG
ENGLAND |
2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
R J MCMORRAN 49 POST STREET
GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE
PE29 2AQ |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-19 |
update statutory_documents 23/10/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH RUTH WILLIAMS |
2014-11-06 |
update statutory_documents 23/10/14 FULL LIST |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEXTER |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEXTER |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address R J MCMORRAN 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 2AQ |
2014-02-07 |
insert address R J MCMORRAN 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2014-02-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2014-01-08 |
update statutory_documents 23/10/13 FULL LIST |
2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH HARROLD / 08/05/2012 |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
insert sic_code 87900 - Other residential care activities n.e.c. |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-25 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-25 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-05 |
update statutory_documents 23/10/12 FULL LIST |
2013-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-02-26 |
update statutory_documents FIRST GAZETTE |
2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA DAWN DEXTER |
2011-10-27 |
update statutory_documents 23/10/11 FULL LIST |
2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DARBY / 01/11/2010 |
2011-04-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 23/10/10 FULL LIST |
2010-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-10-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents FIRST GAZETTE |
2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
82 BROMPTON ROAD
REGENTS PARK, WEST HAMILTON
LEICESTER
LEICESTERSHIRE
LE5 1PQ |
2010-10-14 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH HARROLD |
2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIJAL RATNANI |
2010-07-14 |
update statutory_documents AGREEMENT TO ISSUE OF SHARES 01/10/2009 |
2010-07-14 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 100 |
2009-12-16 |
update statutory_documents 23/10/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DARBY / 16/12/2009 |
2008-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |