| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075633100001 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075633100002 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-11 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 15 BARLEYFIELD HINCKLEY FIELDS IND EST HINCKLEY LEICESTERSHIRE ENGLAND LE10 1YE |
| 2015-05-07 |
insert address 15 BARLEYFIELD HINCKLEY FIELDS IND EST HINCKLEY LEICESTERSHIRE LE10 1YE |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-10 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-02-07 |
delete address UNITS 4 & 5 STERLING PARK, JACKNELL ROAD DODWELLS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BS |
| 2015-02-07 |
insert address 15 BARLEYFIELD HINCKLEY FIELDS IND EST HINCKLEY LEICESTERSHIRE ENGLAND LE10 1YE |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
UNITS 4 & 5 STERLING PARK, JACKNELL ROAD
DODWELLS INDUSTRIAL ESTATE
HINCKLEY
LEICESTERSHIRE
LE10 3BS |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075633100002 |
| 2014-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075633100001 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-10 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNITS 4 AND 5 STERLING PARK JACKNELL ROAD, DODWELLS INDUSTRIAL ESTATE HINCKLEY LE10 3BS LEICESTERSHIRE ENGLAND LE10 3BS |
| 2014-02-07 |
insert address UNITS 4 & 5 STERLING PARK, JACKNELL ROAD DODWELLS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BS |
| 2014-02-07 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-04-08 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
UNITS 2-5 STERLING PARK
JACKNELL ROAD, DODWELLS INDUSTRIAL
HINCKLEY
LEICESTERSHIRE
LE10 3BS
ENGLAND |
| 2012-04-05 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |