| Date | Description |
|---|
| 2024-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-08-17 |
delete phone 07782 340261 |
| 2022-08-17 |
insert phone 02476 102901 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-31 |
insert email sa..@admshinetechnologies.co.uk |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-07-15 |
delete index_pages_linkeddomain ofcom.org.uk |
| 2016-07-15 |
delete index_pages_linkeddomain sabre.mod.uk |
| 2016-07-15 |
delete management_pages_linkeddomain sabre.mod.uk |
| 2016-07-15 |
insert management_pages_linkeddomain www.gov.uk |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-14 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-08-25 |
insert career_pages_linkeddomain aff.org.uk |
| 2015-08-25 |
insert career_pages_linkeddomain nff.org.uk |
| 2015-08-25 |
insert career_pages_linkeddomain raf-ff.org.uk |
| 2015-08-25 |
insert contact_pages_linkeddomain aff.org.uk |
| 2015-08-25 |
insert contact_pages_linkeddomain nff.org.uk |
| 2015-08-25 |
insert contact_pages_linkeddomain raf-ff.org.uk |
| 2015-08-25 |
insert index_pages_linkeddomain aff.org.uk |
| 2015-08-25 |
insert index_pages_linkeddomain nff.org.uk |
| 2015-08-25 |
insert index_pages_linkeddomain raf-ff.org.uk |
| 2015-08-25 |
insert index_pages_linkeddomain www.gov.uk |
| 2015-08-25 |
insert management_pages_linkeddomain aff.org.uk |
| 2015-08-25 |
insert management_pages_linkeddomain nff.org.uk |
| 2015-08-25 |
insert management_pages_linkeddomain raf-ff.org.uk |
| 2015-08-25 |
insert product_pages_linkeddomain aff.org.uk |
| 2015-08-25 |
insert product_pages_linkeddomain nff.org.uk |
| 2015-08-25 |
insert product_pages_linkeddomain raf-ff.org.uk |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
insert index_pages_linkeddomain ofcom.org.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-12-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-11-18 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-01 |
insert career_pages_linkeddomain britishlegion.org.uk |
| 2014-01-01 |
insert career_pages_linkeddomain felixfund.org.uk |
| 2014-01-01 |
insert career_pages_linkeddomain helpforheroes.org.uk |
| 2014-01-01 |
insert career_pages_linkeddomain rafbf.org |
| 2014-01-01 |
insert career_pages_linkeddomain rnrmc.org.uk |
| 2014-01-01 |
insert career_pages_linkeddomain soldierscharity.org |
| 2014-01-01 |
insert career_pages_linkeddomain ssafa.org.uk |
| 2014-01-01 |
insert contact_pages_linkeddomain britishlegion.org.uk |
| 2014-01-01 |
insert contact_pages_linkeddomain felixfund.org.uk |
| 2014-01-01 |
insert contact_pages_linkeddomain helpforheroes.org.uk |
| 2014-01-01 |
insert contact_pages_linkeddomain rafbf.org |
| 2014-01-01 |
insert contact_pages_linkeddomain rnrmc.org.uk |
| 2014-01-01 |
insert contact_pages_linkeddomain soldierscharity.org |
| 2014-01-01 |
insert contact_pages_linkeddomain ssafa.org.uk |
| 2014-01-01 |
insert index_pages_linkeddomain britishlegion.org.uk |
| 2014-01-01 |
insert index_pages_linkeddomain felixfund.org.uk |
| 2014-01-01 |
insert index_pages_linkeddomain helpforheroes.org.uk |
| 2014-01-01 |
insert index_pages_linkeddomain rafbf.org |
| 2014-01-01 |
insert index_pages_linkeddomain rnrmc.org.uk |
| 2014-01-01 |
insert index_pages_linkeddomain soldierscharity.org |
| 2014-01-01 |
insert index_pages_linkeddomain ssafa.org.uk |
| 2014-01-01 |
insert product_pages_linkeddomain britishlegion.org.uk |
| 2014-01-01 |
insert product_pages_linkeddomain felixfund.org.uk |
| 2014-01-01 |
insert product_pages_linkeddomain helpforheroes.org.uk |
| 2014-01-01 |
insert product_pages_linkeddomain rafbf.org |
| 2014-01-01 |
insert product_pages_linkeddomain rnrmc.org.uk |
| 2014-01-01 |
insert product_pages_linkeddomain soldierscharity.org |
| 2014-01-01 |
insert product_pages_linkeddomain ssafa.org.uk |
| 2013-12-07 |
delete address 8 MELBOURNE STREET COALVILLE LEICESTERSHIRE ENGLAND LE67 3QT |
| 2013-12-07 |
insert address 8 MELBOURNE STREET COALVILLE LEICESTERSHIRE LE67 3QT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-12-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-11-07 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
delete sic_code 7522 - Defence activities |
| 2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
insert sic_code 84220 - Defence activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-04 |
delete address 8 Melbourne Street,
Coalville, Leciester,
Leciestershire, LE67 3QT |
| 2013-06-04 |
update primary_contact 8 Melbourne Street,
Coalville, Leciester,
Leciestershire, LE67 3QT => null |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON MADDOCKS / 12/09/2011 |
| 2011-03-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-27 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON MADDOCKS / 12/09/2010 |
| 2010-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BREEZE / 12/09/2010 |
| 2010-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2010 FROM
LONGLAND SUITE BRUNTINGTHORPE AERODROME &
PROVING GROUND
LUTTERWORTH
LEICESTERSHIRE
LE17 5QS |
| 2010-08-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2009-10-09 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
UNIT C CHANTRY HOUSE GRANGE
BUSINESS PARK ENDERBY ROAD
WHETSTONE LEICESTER
LEICESTERSHIRE
LE8 6EP |
| 2009-07-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-08 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2008-09-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
8 MELBOURNE STREET
COALVILLE
LEICESTERSHIRE LE67 3QT |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
UNIT 4, 50 PULMAN ROAD
WIGSTON MAGNA
LEICESTER
LE18 2DB |
| 2006-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |