| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, NO UPDATES |
| 2024-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2024 FROM
UNIT 7 BROOK PARK GADDESBY LANE
REARSBY
LEICESTER
LE7 4ZB
ENGLAND |
| 2024-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-07-07 |
delete address 5 BROOKBRIDGE COURT MELTON ROAD SYSTON LEICESTER ENGLAND LE7 2JT |
| 2023-07-07 |
insert address UNIT 7 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
5 BROOKBRIDGE COURT MELTON ROAD
SYSTON
LEICESTER
LE7 2JT
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-12 |
delete general_emails in..@kirbyprojects.co.uk |
| 2021-02-12 |
delete personal_emails jo..@kpl-iso.co.uk |
| 2021-02-12 |
delete address 780 Melton Road
Thurmaston,
Leicester
LE4 8BD |
| 2021-02-12 |
delete email in..@kirbyprojects.co.uk |
| 2021-02-12 |
delete email jo..@kpl-iso.co.uk |
| 2021-02-12 |
insert address 5 Brookbridge Court
Syston
Leicester
LE7 2JT |
| 2021-02-12 |
update primary_contact 780 Melton Road
Thurmaston,
Leicester
LE4 8BD => 5 Brookbridge Court
Syston
Leicester
LE7 2JT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-22 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-12 |
delete address 21 Forest Rise
Leicester
LE9 2HQ |
| 2020-03-12 |
insert phone +44 (0)7710 493717 |
| 2020-03-12 |
update person_title John Knott I: Management Systems Consultant => null |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 780 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE ENGLAND LE4 8BD |
| 2019-11-07 |
insert address 5 BROOKBRIDGE COURT MELTON ROAD SYSTON LEICESTER ENGLAND LE7 2JT |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
780 MELTON ROAD THURMASTON
LEICESTER
LEICESTERSHIRE
LE4 8BD
ENGLAND |
| 2019-03-21 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-03-21 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-22 |
delete source_ip 217.160.233.173 |
| 2017-06-22 |
insert source_ip 217.160.0.224 |
| 2017-02-13 |
delete address Allen House
Newarke Street
Leicester LE1 5SG |
| 2017-02-13 |
insert address 780 Melton Road
Thurmaston,
Leicester
LE4 8BD |
| 2017-02-13 |
insert registration_number A2812 1069 |
| 2017-02-13 |
update primary_contact Allen House
Newarke Street
Leicester LE1 5SG => 780 Melton Road
Thurmaston,
Leicester
LE4 8BD |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-20 |
delete source_ip 82.165.212.132 |
| 2016-07-20 |
insert source_ip 217.160.233.173 |
| 2016-07-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-09 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-13 |
update website_status OK => FlippedRobots |
| 2015-08-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 80 REGENT ROAD LEICESTER LE1 7NH |
| 2015-07-08 |
insert address 780 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE ENGLAND LE4 8BD |
| 2015-07-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
80 REGENT ROAD
LEICESTER
LE1 7NH |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-04-20 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-25 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-25 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-10-25 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 80 REGENT ROAD LEICESTER UNITED KINGDOM LE1 7NH |
| 2014-03-07 |
insert address 80 REGENT ROAD LEICESTER LE1 7NH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-13 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-18 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
ALLEN HOUSE
NEWARKE STREET
LEICESTER
LE1 5SG |
| 2012-03-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE KNOTT / 31/01/2011 |
| 2011-08-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOTT / 01/10/2009 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE KNOTT / 01/10/2009 |
| 2009-07-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOTT / 28/02/2009 |
| 2009-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY KNOTT / 28/02/2009 |
| 2009-01-07 |
update statutory_documents COMPANY NAME CHANGED U-DIVE LIMITED
CERTIFICATE ISSUED ON 07/01/09 |
| 2008-10-06 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
FERNLEIGH HOUSE 1165 MELTON ROAD
SYSTON
LEICESTER
LE7 2JT |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |