| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ALEXANDER BERMAN / 29/10/2010 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ALEXANDER BERMAN / 29/10/2020 |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ROBERT MCANDREW |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-11 |
update statutory_documents SECRETARY APPOINTED MRS KAREN BERMAN |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE DULON |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
delete address Prestige House
84 Queens Road
Buckhurst Hill
Essex IG9 5BS
United Kingdom |
| 2019-04-23 |
delete source_ip 79.170.40.32 |
| 2019-04-23 |
insert about_pages_linkeddomain instagram.com |
| 2019-04-23 |
insert address Suite 8
Chantal House
13-17 High Beech Road
Loughton
Essex IG10 4BN
United Kingdom |
| 2019-04-23 |
insert contact_pages_linkeddomain instagram.com |
| 2019-04-23 |
insert index_pages_linkeddomain instagram.com |
| 2019-04-23 |
insert service_pages_linkeddomain instagram.com |
| 2019-04-23 |
insert source_ip 173.249.4.86 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-04 |
update website_status MaintenancePage => OK |
| 2017-02-04 |
delete address 6 Frog Island
North Mills
Leicester LE3 5AG |
| 2017-02-04 |
insert address 8 Barrington Business Park
Leycroft Road
Beaumont Leys
Leicester LE4 1ET |
| 2017-02-04 |
insert address 8 Barrington Business Park
Leycroft Road
Beaumont Leys
Leicester LE4 1ET
United Kingdom |
| 2017-02-04 |
insert address Prestige House
84 Queens Road
Buckhurst Hill
Essex IG9 5BS
United Kingdom |
| 2017-02-04 |
insert alias Office Update Ltd |
| 2017-02-04 |
insert phone 0116 2223737 |
| 2017-02-04 |
update primary_contact 6 Frog Island
North Mills
Leicester LE3 5AG => 8 Barrington Business Park
Leycroft Road
Beaumont Leys
Leicester LE4 1ET |
| 2017-02-04 |
update robots_txt_status www.officeupdate.co.uk: 404 => 200 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 8 LEYCROFT ROAD LEICESTER ENGLAND LE4 1ET |
| 2015-02-07 |
insert address 8 LEYCROFT ROAD LEICESTER LE4 1ET |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE DULON / 11/08/2014 |
| 2014-10-25 |
update website_status OK => MaintenancePage |
| 2014-10-07 |
delete address 6 FROG ISLAND NORTH MILLS LEICESTER LE3 5AG |
| 2014-10-07 |
insert address 8 LEYCROFT ROAD LEICESTER ENGLAND LE4 1ET |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
6 FROG ISLAND
NORTH MILLS
LEICESTER
LE3 5AG |
| 2014-09-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ALEXANDER BERMAN / 01/08/2013 |
| 2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE DULON / 01/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE DULON / 01/03/2013 |
| 2013-01-07 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-07-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ALEXANDER BERMAN / 03/01/2010 |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 2001-01-10 |
update statutory_documents S366A DISP HOLDING AGM 03/01/01 |
| 2001-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |