| Date | Description |
|---|
| 2023-09-07 |
delete address UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE ENGLAND PO8 0BT |
| 2023-09-07 |
insert address UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HANTS ENGLAND PO8 0BT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD
WATERLOOVILLE
PO8 0BT
ENGLAND |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK LANCASTER / 23/08/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY LANCASTER / 23/08/2023 |
| 2023-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LANCASTER / 23/08/2023 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-07 |
delete address 117 LALEHAM ROAD SHEPPERTON SURREY ENGLAND TW17 0AA |
| 2019-07-07 |
insert address UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE ENGLAND PO8 0BT |
| 2019-07-07 |
update registered_address |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
117 LALEHAM ROAD
SHEPPERTON
SURREY
TW17 0AA
ENGLAND |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARK LANCASTER |
| 2017-07-07 |
delete address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AQ |
| 2017-07-07 |
insert address 117 LALEHAM ROAD SHEPPERTON SURREY ENGLAND TW17 0AA |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
NAIRN HOUSE 1174
STRATFORD ROAD HALL GREEN
BIRMINGHAM
B28 8AQ |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2017-04-08 |
update statutory_documents COMPANY RESTORED ON 08/04/2017 |
| 2017-01-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-07 |
update account_ref_month 6 => 11 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2016-08-31 |
| 2015-12-07 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 30/11/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 8AQ |
| 2014-07-07 |
insert address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
delete address 2 PARK VIEW SHARNFORD HINCKLEY ENGLAND LE10 3PT |
| 2013-06-25 |
insert address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 8AQ |
| 2013-06-25 |
insert company_previous_name MY-LET (LEICESTER) LIMITED |
| 2013-06-25 |
update name MY-LET (LEICESTER) LIMITED => BLUE JADE SOLUTIONS LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-18 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 2 PARK VIEW, SHARNFORD, HINCKLEY, LE10 3PT, ENGLAND |
| 2013-04-15 |
update statutory_documents COMPANY NAME CHANGED MY-LET (LEICESTER) LIMITED
CERTIFICATE ISSUED ON 15/04/13 |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |