| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
insert address Lonsdale House
High Street
Lutterworth
LE17 4AD |
| 2023-04-21 |
insert address Norfolk House, 14 High Street, Lutterworth. LE17 4AD |
| 2023-04-07 |
delete address ELIZABETH HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AY |
| 2023-04-07 |
insert address LONSDALE HOUSE HIGH STREET LUTTERWORTH ENGLAND LE17 4AD |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
LONDSDALE HOUSE HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD
UNITED KINGDOM |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL DEAN / 02/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELEFTHERIOS PATSALIDES / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL DEAN / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELEFTHERIOS PATSALIDES / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILL DEAN / 02/03/2023 |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
ELIZABETH HOUSE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AY |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELEFTHERIOS PATSALIDES / 17/02/2023 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL DEAN / 17/02/2023 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELEFTHERIOS PATSALIDES / 17/02/2023 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILL DEAN / 17/02/2023 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-21 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-21 => 2019-10-21 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-21 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 21/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 21 => 31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-21 => 2020-10-21 |
| 2020-06-09 |
update statutory_documents CURREXT FROM 21/10/2020 TO 31/10/2020 |
| 2020-02-12 |
delete source_ip 209.235.144.9 |
| 2020-02-12 |
insert source_ip 79.170.40.180 |
| 2020-02-12 |
update website_status FlippedRobots => OK |
| 2019-12-16 |
update website_status OK => FlippedRobots |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN RUSSELL DEAN |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEFTHERIOS PATSALIDES |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DEAN |
| 2019-10-04 |
update statutory_documents CESSATION OF ANNE ELIZABETH LESTER AS A PSC |
| 2019-10-04 |
update statutory_documents CESSATION OF JOHN HOWARD LESTER AS A PSC |
| 2019-07-16 |
update website_status OK => FlippedRobots |
| 2019-05-31 |
update website_status OK => FlippedRobots |
| 2019-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-04 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 700 |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LESTER |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LESTER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-21 => 2018-10-21 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-21 => 2020-07-21 |
| 2018-11-06 |
update statutory_documents 21/10/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-21 => 2017-10-21 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-21 => 2019-07-21 |
| 2018-05-03 |
update statutory_documents 21/10/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-21 => 2016-10-21 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-21 |
| 2017-06-15 |
update statutory_documents 21/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-06-29 |
delete client Belcol Developments Ltd |
| 2016-06-29 |
delete client Bourne Galletly Medical Practice |
| 2016-06-29 |
delete client Breach Developments Ltd |
| 2016-06-29 |
delete client Corporate Security Services |
| 2016-06-29 |
delete client Derwent & Solway Housing Association |
| 2016-06-29 |
delete client Droitwich Spa Housing Association |
| 2016-06-29 |
delete client English Churches Housing Group |
| 2016-06-29 |
delete client Kribensis Leisure |
| 2016-06-29 |
delete client Midland Heart Housing Association |
| 2016-06-29 |
delete client New Era Housing Association |
| 2016-06-29 |
delete client Norwich Union Life & Pensions |
| 2016-06-29 |
delete client Peddars Way Housing Association |
| 2016-06-29 |
delete client Prime UK Developments |
| 2016-06-29 |
delete client Pubmaster Ltd |
| 2016-06-29 |
delete client Stadium Housing Association |
| 2016-06-29 |
delete client Stratford Upon Avon District Council |
| 2016-06-29 |
delete client Twynham Housing Association |
| 2016-06-29 |
delete client Ultima Design |
| 2016-06-29 |
delete client West Midlands Regional Health Authority |
| 2016-06-29 |
delete client World Design & Trade Co |
| 2016-06-29 |
delete client Xpal International Ltd |
| 2016-06-29 |
insert client Cats Protection Charity |
| 2016-06-29 |
insert client Citycourt Developments |
| 2016-06-29 |
insert client Dacorum Borough Council |
| 2016-06-29 |
insert client Dunelm |
| 2016-06-29 |
insert client East Midlands Housing |
| 2016-06-29 |
insert client Fortis Living |
| 2016-06-29 |
insert client Jeakins Weir |
| 2016-06-29 |
insert client Nuneaton & Bedworth Borough Council |
| 2016-06-29 |
insert client PERI ltd |
| 2016-06-29 |
insert client Prime plc |
| 2016-06-29 |
insert client Rugby Borough Council |
| 2016-06-29 |
insert client Sovereign Housing Association Limited |
| 2016-06-29 |
insert client Ultima Displays |
| 2016-06-29 |
insert client Waterloo Housing Group |
| 2016-06-29 |
insert client Wokingham Borough Council |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-05-17 |
update statutory_documents 21/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-03 => 2015-09-29 |
| 2016-01-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-08 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS PATSALIDES |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-05-22 |
update statutory_documents 21/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update statutory_documents SECOND FILING WITH MUD 03/10/14 FOR FORM AR01 |
| 2014-11-07 |
delete sic_code 71111 - Architectural activities |
| 2014-11-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-10-31 |
| 2014-10-06 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-17 |
update statutory_documents 21/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-25 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-12 |
update statutory_documents 21/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-30 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-25 |
insert client Stanwick Village Hall |
| 2012-04-23 |
update statutory_documents 21/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 21/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 21/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL DEAN / 09/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD LESTER / 09/10/2009 |
| 2009-03-17 |
update statutory_documents 21/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEAN / 30/09/2007 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/04 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/01 |
| 2001-10-26 |
update statutory_documents £ NC 1000/2200
26/09/0 |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/10/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/10/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/10/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/10/97 |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
LONSDALE, HIGH STREET, LUTTERWORTH LEICESTERSHIRE, LE17 4AD |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 21/10/97 |
| 1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |