Date | Description |
2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ROBERT WHOWELL / 06/04/2016 |
2024-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARTINE WHOWELL |
2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ROBERT WHOWELL / 06/04/2016 |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
2023-08-07 |
update account_ref_day 31 => 30 |
2023-08-07 |
update account_ref_month 10 => 6 |
2023-08-07 |
update accounts_next_due_date 2024-07-31 => 2024-03-31 |
2023-07-10 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 30/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-11-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO 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 |
2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update statutory_documents ADOPT ARTICLES 17/05/2016 |
2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-10-15 |
update statutory_documents 11/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE UNITED KINGDOM LE12 8DX |
2014-11-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-15 |
update statutory_documents 11/10/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-31 |
2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
insert sic_code 69201 - Accounting and auditing activities |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-11 |
update statutory_documents 11/10/13 FULL LIST |
2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON ROBERT WHOWELL |
2012-11-01 |
update statutory_documents SECRETARY APPOINTED MRS SHARON MARTINE WHOWELL |
2012-11-01 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 100 |
2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |