| Date | Description |
|---|
| 2024-03-21 |
delete person Brooke Bradshaw |
| 2024-03-21 |
insert person Camilla Favini |
| 2024-03-21 |
insert person Cris Genco |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 PRINCES COURT ROYAL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
delete otherexecutives Michael Massey |
| 2023-04-14 |
insert otherexecutives Sarah Massey |
| 2023-04-14 |
delete person Malcolm Freckelton FNAEA |
| 2023-04-14 |
insert person Brooke Bradshaw |
| 2023-04-14 |
insert person Kaylee West |
| 2023-04-14 |
insert person Sarah Massey |
| 2023-04-14 |
insert person Shannon Bassett |
| 2023-04-14 |
update person_description Michael Massey => Michael Massey |
| 2023-04-14 |
update person_title Michael Massey: Director => MNAEA ARLA MNAEA ( COMM ) Director |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACOBY 319 LTD / 12/10/2022 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACOBY 319 LTD / 15/10/2021 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update website_status FailedRobots => OK |
| 2021-01-25 |
delete source_ip 31.193.7.143 |
| 2021-01-25 |
insert source_ip 80.66.202.127 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE GABLES BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RE
ENGLAND |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACOBY 319 LTD / 23/11/2020 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update website_status FlippedRobots => FailedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-13 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update website_status FlippedRobots => FailedRobots |
| 2018-12-15 |
update website_status OK => FlippedRobots |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-26 |
delete otherexecutives Graham Freckelton |
| 2016-06-26 |
delete person Graham Freckelton |
| 2016-06-26 |
delete person Sharon Smart |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-12 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-02-09 |
update account_ref_month 3 => 12 |
| 2016-02-09 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-01-19 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE MASSEY |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASSEY |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRECKELTON |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRECKELTON |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FRECKELTON |
| 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 |
| 2015-10-03 |
delete source_ip 83.138.141.82 |
| 2015-10-03 |
insert source_ip 31.193.7.143 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-05 |
update person_description Sharon Smart => Sharon Smart |
| 2015-06-07 |
delete source_ip 79.170.44.108 |
| 2015-06-07 |
insert source_ip 83.138.141.82 |
| 2015-06-07 |
update person_description Sharon Smart => Sharon Smart |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-24 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-24 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
insert person Sharon Smart |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-08 |
delete address 2 bedroom property for sale
1 St Marys Road Sileby |
| 2013-01-08 |
delete address 2 bedroom property for sale
28 Paget Street Loughborough |
| 2013-01-08 |
delete address 2 bedroom property for sale
376 Park Road Loughborough |
| 2013-01-08 |
delete address 3 bedroom property for sale
88 Leicester Road Shepshed |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete email in..@freckeltons.com |
| 2012-10-24 |
delete email su..@freckeltons.com |
| 2012-10-24 |
insert address 10 Langdale Avenue Loughborough |
| 2012-10-24 |
insert address 93 Althorpe Drive Loughborough |
| 2012-10-24 |
insert address Mail. 1 Leicester Road, Loughborough, Leics, LE11 2AE |
| 2012-10-24 |
delete address 10 Langdale Avenue Loughborough |
| 2012-10-24 |
delete address 47 Ploughmans Drive Shepshed |
| 2012-10-24 |
insert address 2 bedroom property for sale
28 Paget Street Loughborough |
| 2012-10-24 |
insert address 2 bedroom property for sale
376 Park Road Loughborough |
| 2012-03-29 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-08-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRECKELTON / 18/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIDNEY FRECKELTON / 18/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SIDNEY FRECKELTON / 18/03/2010 |
| 2009-11-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
WHARF LODGE
112 MANSFIELD ROAD
DERBY
DERBYSHIRE DE1 3RA |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |