| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075837440001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2022 |
| 2022-11-03 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 494
02/11/22 TREASURY CAPITAL GBP 0 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-11 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE LOCKYER |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER LOCKYER / 01/04/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LOCKYER / 15/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER LOCKYER / 06/04/2016 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/07/19 TREASURY CAPITAL GBP 24 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 10/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-15 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LOCKYER / 28/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-07-07 |
delete address UNIT H WHITEACRES WHETSTONE LEICESTER ENGLAND LE8 6ZG |
| 2014-07-07 |
insert address UNIT H WHITEACRES WHETSTONE LEICESTER LE8 6ZG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-07-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-12 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 518 |
| 2014-06-05 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOXON |
| 2014-06-02 |
update statutory_documents ADOPT ARTICLES 23/05/2014 |
| 2014-03-07 |
update account_category SMALL => GROUP |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
delete address THE PUMP HOUSE 15 NARBOROUGH WOOD PARK ENDERBY LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 4XT |
| 2013-08-01 |
insert address UNIT H WHITEACRES WHETSTONE LEICESTER ENGLAND LE8 6ZG |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
THE PUMP HOUSE 15 NARBOROUGH WOOD PARK
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 4XT
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2014-06-29 |
| 2013-06-23 |
update account_ref_day 31 => 29 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-04-25 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12 |
| 2012-11-28 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 29/09/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LOCKYER / 16/11/2012 |
| 2012-05-21 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-01-10 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 710 |
| 2011-11-11 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-11-11 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES DENHAM FOXON |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT PETER LOCKYER |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |