| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 6 => 8 |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590004 |
| 2023-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590008 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590009 |
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2023-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-17 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-07 |
delete address 355 WINDMILL AVENUE KETTERING NN15 6PR |
| 2022-06-07 |
insert address UNIT 2, BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHANTS UNITED KINGDOM NN15 6FD |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
355 WINDMILL AVENUE
KETTERING
NN15 6PR |
| 2022-05-07 |
update num_mort_charges 7 => 8 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590008 |
| 2022-01-07 |
update account_ref_month 7 => 5 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-02-28 |
| 2021-12-13 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-12-02 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/05/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 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 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 5 => 6 |
| 2021-04-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MCLOUGHLIN / 07/04/2021 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590007 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MCLOUGHLIN / 01/09/2020 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590007 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 4 => 5 |
| 2019-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590006 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-07 |
update num_mort_charges 5 => 6 |
| 2018-12-07 |
update num_mort_satisfied 3 => 4 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590006 |
| 2018-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590005 |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MCLOUGHLIN / 26/09/2018 |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 26/09/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-14 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590005 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590004 |
| 2017-07-07 |
update num_mort_outstanding 3 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 3 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590001 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590002 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077182590003 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590003 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-24 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590002 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182590001 |
| 2014-08-07 |
delete address 355 WINDMILL AVENUE KETTERING ENGLAND NN15 6PR |
| 2014-08-07 |
insert address 355 WINDMILL AVENUE KETTERING NN15 6PR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-29 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-09 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-01 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-26 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |