| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 01/07/2023 |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE LOUISE DAVIES / 21/07/2023 |
| 2023-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 21/07/2023 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 01/07/2023 |
| 2023-04-07 |
delete address 25 STATION ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1AP |
| 2023-04-07 |
insert address HAMES PARTNERSHIP LIMITED MAIN STREET MARKET BOSWORTH NUNEATON LEICESTERSHIRE UNITED KINGDOM CV13 0JN |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
25 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AP
UNITED KINGDOM |
| 2022-08-07 |
delete address 17 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 2022-08-07 |
insert address 25 STATION ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1AP |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
17 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 01/07/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE LOUISE DAVIES / 01/07/2022 |
| 2022-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 01/07/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 01/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 20/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 20/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 20/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 20/07/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 20/07/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 28/02/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 28/02/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 28/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH DAVIES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-04 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 17 STATION ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1AW |
| 2014-09-07 |
insert address 17 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-01 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-03 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-01-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DAVIES / 19/07/2011 |
| 2010-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |