| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT VARIAN / 04/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FEEHALLY / 04/11/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SCOTT VARIAN / 04/11/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD FEEHALLY / 04/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL VARIAN / 10/03/2022 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELSPETH BUTLER / 30/09/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 30/09/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 30/09/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 30/09/2020 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSPETH BUTLER / 30/09/2020 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT VARIAN / 30/09/2020 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 30/09/2020 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FEEHALLY / 30/09/2020 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FEEHALLY / 30/09/2020 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELSPETH BUTLER / 30/09/2020 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 30/09/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
delete address 2 COAL CART ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 3BY |
| 2020-07-07 |
insert address UNIT 24-26, ELMSFIELD PARK HOLME CARNFORTH LANCASHIRE ENGLAND LA6 1RJ |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
2 COAL CART ROAD
BIRSTALL
LEICESTER
LEICESTERSHIRE
LE4 3BY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL VARIAN |
| 2018-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FEEHALLY |
| 2018-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELSPETH BUTLER / 06/04/2016 |
| 2018-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 06/04/2016 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-26 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-13 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 2 COAL CART ROAD BIRSTALL LEICESTER LEICESTERSHIRE ENGLAND LE4 3BY |
| 2013-12-07 |
delete sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-12-07 |
insert address 2 COAL CART ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 3BY |
| 2013-12-07 |
insert sic_code 32300 - Manufacture of sports goods |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-12 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-04 => 2014-08-31 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-08-02 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 1 |
| 2013-08-01 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 50 |
| 2013-06-26 |
delete address 18 WOODLANDS GREAT CORBY CARLISLE CUMBRIA ENGLAND CA4 8LX |
| 2013-06-26 |
insert address 2 COAL CART ROAD BIRSTALL LEICESTER LEICESTERSHIRE ENGLAND LE4 3BY |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
18 WOODLANDS
GREAT CORBY
CARLISLE
CUMBRIA
CA4 8LX
ENGLAND |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
2 COAL CART ROAD
BIRSTAL
LEICESTER
LEICESTERSHIRE
LE4 3BY
ENGLAND |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSPETH BUTLER / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSPETH BUTLER / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT VARIAN / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT VARIAN / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERING / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FEEHALLY / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FEEHALLY / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NED FEEHALLY / 01/05/2013 |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS ELSPETH BUTLER |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOWERING |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NED FEEHALLY |
| 2012-11-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2011-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |