| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ROE / 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROE / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ROE / 16/03/2023 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 5 FREEMANS LANE BURBAGE HINCKLEY ENGLAND LE10 2HZ |
| 2020-05-07 |
insert address 2 GROVE ROAD BURBAGE HINCKLEY ENGLAND LE10 2AD |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
5 FREEMANS LANE
BURBAGE
HINCKLEY
LE10 2HZ
ENGLAND |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ROE / 13/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 67 WADEBRIDGE DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6SY |
| 2017-07-07 |
insert address 5 FREEMANS LANE BURBAGE HINCKLEY ENGLAND LE10 2HZ |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
67 WADEBRIDGE DRIVE
NUNEATON
WARWICKSHIRE
CV11 6SY
ENGLAND |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 29 WADEBRIDGE DRIVE NUNEATON WARWICKSHIRE CV11 6SY |
| 2016-06-08 |
insert address 67 WADEBRIDGE DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6SY |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-08 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
29 WADEBRIDGE DRIVE
NUNEATON
WARWICKSHIRE
CV11 6SY |
| 2016-05-09 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address LINGFIELD MARTON ROAD BIRDINGBURY RUGBY WARKS CV 23 8EH |
| 2015-09-07 |
insert address 29 WADEBRIDGE DRIVE NUNEATON WARWICKSHIRE CV11 6SY |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-09-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
LINGFIELD MARTON ROAD
BIRDINGBURY
RUGBY
WARKS
CV 23 8EH |
| 2015-08-17 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LINGFIELD MARTON ROAD BIRDINGBURY RUGBY WARKS ENGLAND CV 23 8EH |
| 2014-05-07 |
insert address LINGFIELD MARTON ROAD BIRDINGBURY RUGBY WARKS CV 23 8EH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-09 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address LINGFIELD MARTON ROAD BIRDINGBURY RUGBY WARWICKSHIRE UNITED KINGDOM CV23 8EH |
| 2013-09-06 |
insert address LINGFIELD MARTON ROAD BIRDINGBURY RUGBY WARKS ENGLAND CV 23 8EH |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-09-06 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-20 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
LINGFIELD MARTON ROAD
BIRDINGBURY
RUGBY
WARKS
CV 23 8EH
ENGLAND |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
LINGFIELD MARTON ROAD
BIRDINGBURY
RUGBY
WARWICKSHIRE
CV23 8EH
UNITED KINGDOM |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-12-26 => 2012-12-31 |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2012 FROM
31 VENTNOR STREET
WEDDINGTON
NUNEATON
WARWICKSHIRE
CV10 0BS
ENGLAND |
| 2012-04-29 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROE / 23/11/2011 |
| 2012-04-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-07-30 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |