| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HUBBARD / 10/08/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 10 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 2019-04-07 |
insert address WARDS SURVEYORS 20 STATION ROAD HINCKLEY ENGLAND LE10 1AW |
| 2019-04-07 |
update reg_address_care_of WARDS SURVEYORS => null |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
C/O WARDS SURVEYORS
10 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD HUBBARD |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON WARD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address 10 STATION ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1AW |
| 2015-08-11 |
insert address 10 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-27 |
update statutory_documents 16/07/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-09-30 |
| 2014-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update account_ref_month 7 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2014-12-29 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 2014-09-07 |
delete address 22 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 2014-09-07 |
insert address 10 STATION ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1AW |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
C/O WARDS SURVEYORS
22 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW |
| 2014-08-07 |
delete address 22 STATION ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1AW |
| 2014-08-07 |
insert address 22 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-24 |
update statutory_documents 16/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-26 |
update statutory_documents 16/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-21 |
delete address MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW |
| 2013-06-21 |
insert address 22 STATION ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1AW |
| 2013-06-21 |
update reg_address_care_of null => WARDS SURVEYORS |
| 2013-06-21 |
update registered_address |
| 2013-04-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-02 |
update statutory_documents 16/07/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CHARLES ANTHONY SWEETING |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
MORLAND HOUSE ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 5NW |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR VERNON WARD |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE IDDON |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KENDALL |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 16/07/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-03 |
update statutory_documents 16/07/10 NO MEMBER LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 16/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE IDDON / 16/07/2010 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 16/07/2010 |
| 2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |