| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-22 |
insert client Equate Digital |
| 2023-04-22 |
insert client Love Loughborough |
| 2023-03-21 |
delete source_ip 212.113.150.208 |
| 2023-03-21 |
insert source_ip 92.205.8.255 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LACHLAN MCEWEN / 27/02/2023 |
| 2022-07-13 |
insert client Blaby District Council |
| 2022-07-13 |
insert client Conder Co |
| 2022-07-13 |
insert client Harborough District Council |
| 2022-07-13 |
insert client MDB |
| 2022-07-13 |
insert client Woodhouse Financial Planning |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-12 |
delete source_ip 89.145.93.101 |
| 2022-04-12 |
insert industry_tag management |
| 2022-04-12 |
insert source_ip 212.113.150.208 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-01-15 |
delete phone 0845 1662428 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-10-07 |
delete address BEACON HOUSE 10 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 2019-10-07 |
insert address UNIT 1 WOODGATE CHAMBERS 70 WOODGATE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 2TZ |
| 2019-10-07 |
update registered_address |
| 2019-09-15 |
delete address Beacon House, 10 Forest Road, Loughborough, Leicestershire LE11 3NP |
| 2019-09-15 |
insert address Unit 1 Woodgate Chambers, 70 Woodgate, Loughborough, Leicestershire LE11 2TZ |
| 2019-09-15 |
update primary_contact Beacon House, 10 Forest Road, Loughborough, Leicestershire LE11 3NP => Unit 1 Woodgate Chambers, 70 Woodgate, Loughborough, Leicestershire LE11 2TZ |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
BEACON HOUSE 10
FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
insert client Capstone |
| 2019-07-16 |
insert client Cherwell |
| 2019-07-16 |
insert client Farrars |
| 2019-07-16 |
insert client Global Group |
| 2019-07-16 |
insert client Incom CNS |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-09 |
insert client Britannia - The Co-operative Banking Group |
| 2019-01-01 |
insert client 3DG |
| 2019-01-01 |
insert client Leicestershire Education Business Company |
| 2019-01-01 |
insert client Mitel |
| 2019-01-01 |
insert client Research Consulting |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LACHLAN MCEWEN / 05/03/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LACHLAN MCEWEN / 05/03/2018 |
| 2018-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARIE MCEWEN / 05/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-11 |
delete source_ip 79.170.44.203 |
| 2017-08-11 |
insert source_ip 89.145.93.101 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
delete client Leading Advanced Technology & Innovation |
| 2016-11-29 |
insert client Travelodge |
| 2016-08-17 |
insert client Bioss |
| 2016-06-21 |
insert client Bowan Arrow |
| 2016-06-21 |
insert client Ian Bursill Wedding Photography |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-19 |
insert otherexecutives Jim McEwen |
| 2016-03-19 |
insert client British Gypsum |
| 2016-03-19 |
insert client Charnwood Borough Council |
| 2016-03-19 |
insert client Landesign |
| 2016-03-19 |
insert client Motivity |
| 2016-03-19 |
insert person Jim McEwen |
| 2016-03-19 |
insert phone 01509 235295 |
| 2016-03-19 |
update founded_year null => 2004 |
| 2016-03-07 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
delete index_pages_linkeddomain cheapsaleuk.org.uk |
| 2015-10-30 |
delete index_pages_linkeddomain cowan-group.co.uk |
| 2015-10-30 |
delete index_pages_linkeddomain dbs-accountants.co.uk |
| 2015-10-30 |
delete index_pages_linkeddomain eandpelectrics.co.uk |
| 2015-10-30 |
delete index_pages_linkeddomain ewla.org |
| 2015-10-30 |
delete index_pages_linkeddomain hollenart.com |
| 2015-10-30 |
delete index_pages_linkeddomain kidsmoneyland.co.uk |
| 2015-10-30 |
delete index_pages_linkeddomain northern-oak.com |
| 2015-10-30 |
delete index_pages_linkeddomain orteliuscapital.com |
| 2015-10-30 |
delete index_pages_linkeddomain replicawatchuk.co.uk |
| 2015-10-30 |
delete index_pages_linkeddomain sfvfootballunit.org |
| 2015-10-30 |
delete index_pages_linkeddomain shopatgood.com |
| 2015-10-30 |
delete index_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2015-10-30 |
delete service_pages_linkeddomain cheapsaleuk.org.uk |
| 2015-10-30 |
delete service_pages_linkeddomain cowan-group.co.uk |
| 2015-10-30 |
delete service_pages_linkeddomain dbs-accountants.co.uk |
| 2015-10-30 |
delete service_pages_linkeddomain eandpelectrics.co.uk |
| 2015-10-30 |
delete service_pages_linkeddomain ewla.org |
| 2015-10-30 |
delete service_pages_linkeddomain hollenart.com |
| 2015-10-30 |
delete service_pages_linkeddomain kidsmoneyland.co.uk |
| 2015-10-30 |
delete service_pages_linkeddomain northern-oak.com |
| 2015-10-30 |
delete service_pages_linkeddomain orteliuscapital.com |
| 2015-10-30 |
delete service_pages_linkeddomain replicawatchuk.co.uk |
| 2015-10-30 |
delete service_pages_linkeddomain sfvfootballunit.org |
| 2015-10-30 |
delete service_pages_linkeddomain shopatgood.com |
| 2015-10-30 |
delete service_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-02 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-10-10 |
delete source_ip 95.128.129.192 |
| 2014-10-10 |
insert source_ip 79.170.44.203 |
| 2014-08-31 |
insert client_pages_linkeddomain cheapsaleuk.org.uk |
| 2014-08-31 |
insert client_pages_linkeddomain cowan-group.co.uk |
| 2014-08-31 |
insert client_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-31 |
insert client_pages_linkeddomain replicawatchuk.co.uk |
| 2014-08-31 |
insert client_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-31 |
insert contact_pages_linkeddomain cheapsaleuk.org.uk |
| 2014-08-31 |
insert contact_pages_linkeddomain cowan-group.co.uk |
| 2014-08-31 |
insert contact_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-31 |
insert contact_pages_linkeddomain replicawatchuk.co.uk |
| 2014-08-31 |
insert contact_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-31 |
insert index_pages_linkeddomain cheapsaleuk.org.uk |
| 2014-08-31 |
insert index_pages_linkeddomain cowan-group.co.uk |
| 2014-08-31 |
insert index_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-31 |
insert index_pages_linkeddomain replicawatchuk.co.uk |
| 2014-08-31 |
insert index_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-31 |
insert service_pages_linkeddomain cheapsaleuk.org.uk |
| 2014-08-31 |
insert service_pages_linkeddomain cowan-group.co.uk |
| 2014-08-31 |
insert service_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-31 |
insert service_pages_linkeddomain replicawatchuk.co.uk |
| 2014-08-31 |
insert service_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-31 |
insert terms_pages_linkeddomain cheapsaleuk.org.uk |
| 2014-08-31 |
insert terms_pages_linkeddomain cowan-group.co.uk |
| 2014-08-31 |
insert terms_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-31 |
insert terms_pages_linkeddomain replicawatchuk.co.uk |
| 2014-08-31 |
insert terms_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-07-22 |
insert client_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-22 |
insert client_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-22 |
insert client_pages_linkeddomain ewla.org |
| 2014-07-22 |
insert client_pages_linkeddomain hollenart.com |
| 2014-07-22 |
insert client_pages_linkeddomain northern-oak.com |
| 2014-07-22 |
insert client_pages_linkeddomain orteliuscapital.com |
| 2014-07-22 |
insert client_pages_linkeddomain sfvfootballunit.org |
| 2014-07-22 |
insert client_pages_linkeddomain shopatgood.com |
| 2014-07-22 |
insert contact_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-22 |
insert contact_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-22 |
insert contact_pages_linkeddomain ewla.org |
| 2014-07-22 |
insert contact_pages_linkeddomain hollenart.com |
| 2014-07-22 |
insert contact_pages_linkeddomain northern-oak.com |
| 2014-07-22 |
insert contact_pages_linkeddomain orteliuscapital.com |
| 2014-07-22 |
insert contact_pages_linkeddomain sfvfootballunit.org |
| 2014-07-22 |
insert contact_pages_linkeddomain shopatgood.com |
| 2014-07-22 |
insert index_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-22 |
insert index_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-22 |
insert index_pages_linkeddomain ewla.org |
| 2014-07-22 |
insert index_pages_linkeddomain hollenart.com |
| 2014-07-22 |
insert index_pages_linkeddomain northern-oak.com |
| 2014-07-22 |
insert index_pages_linkeddomain orteliuscapital.com |
| 2014-07-22 |
insert index_pages_linkeddomain sfvfootballunit.org |
| 2014-07-22 |
insert index_pages_linkeddomain shopatgood.com |
| 2014-07-22 |
insert service_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-22 |
insert service_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-22 |
insert service_pages_linkeddomain ewla.org |
| 2014-07-22 |
insert service_pages_linkeddomain hollenart.com |
| 2014-07-22 |
insert service_pages_linkeddomain northern-oak.com |
| 2014-07-22 |
insert service_pages_linkeddomain orteliuscapital.com |
| 2014-07-22 |
insert service_pages_linkeddomain sfvfootballunit.org |
| 2014-07-22 |
insert service_pages_linkeddomain shopatgood.com |
| 2014-07-22 |
insert terms_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-22 |
insert terms_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-22 |
insert terms_pages_linkeddomain ewla.org |
| 2014-07-22 |
insert terms_pages_linkeddomain hollenart.com |
| 2014-07-22 |
insert terms_pages_linkeddomain northern-oak.com |
| 2014-07-22 |
insert terms_pages_linkeddomain orteliuscapital.com |
| 2014-07-22 |
insert terms_pages_linkeddomain sfvfootballunit.org |
| 2014-07-22 |
insert terms_pages_linkeddomain shopatgood.com |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BEACON HOUSE 10 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 3NP |
| 2014-04-07 |
insert address BEACON HOUSE 10 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-07 |
update account_ref_day 28 => 31 |
| 2014-03-07 |
update account_ref_month 2 => 3 |
| 2014-03-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-03-07 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-24 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-11-03 |
delete client Chesterfield Community Transport |
| 2013-11-03 |
delete client Edward Hands & Lewis Solicitors |
| 2013-11-03 |
delete client Red Rock Training |
| 2013-11-03 |
delete client WSI Web Solutions |
| 2013-11-03 |
insert client BE Group |
| 2013-11-03 |
insert client Core 13 |
| 2013-11-03 |
insert client EffecTech |
| 2013-11-03 |
insert client Envirogen |
| 2013-11-03 |
insert client Safestore |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
delete address JUBILEE HOUSE 31-33 MEADOW LANE LONG EATON NOTTINGHAM NG10 2FF |
| 2013-06-21 |
insert address BEACON HOUSE 10 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 3NP |
| 2013-06-21 |
update registered_address |
| 2013-05-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
JUBILEE HOUSE 31-33 MEADOW LANE
LONG EATON
NOTTINGHAM
NG10 2FF |
| 2012-05-22 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCEWEN |
| 2010-11-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
44 C BOROUGH STREET
CASTLE DONINGTON
DERBY
DE74 2LB |
| 2010-03-25 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JUSTIN LACHLAN MCEWEN / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE MCEWEN / 25/03/2010 |
| 2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MARIE MCEWEN |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA DAVIES |
| 2008-12-28 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
8 BEACON DRIVE
LOUGHBOROUGH
LEICESTERSHIRE LE11 2BD |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
JUBILEE HOUSE
31-33 MEADOW LANE
LONG EATON NOTTINGHAM
NOTTINGHAMSHIRE NG10 2FE |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
8 BEACON DRIVE
LOUGHBOROUGH
LE11 2BD |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |