| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLANTA NOBLE |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NOBLE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-21 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_month 10 => 7 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-04-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-24 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/07/2016 |
| 2015-11-08 |
delete address 22A BURTON STREET MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE13 1AF |
| 2015-11-08 |
delete sic_code 99999 - Dormant Company |
| 2015-11-08 |
insert address 22A BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF |
| 2015-11-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-08 |
insert sic_code 74902 - Quantity surveying activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-27 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-03-07 |
delete address 7 ANTIL CLOSE ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3YT |
| 2015-03-07 |
insert address 22A BURTON STREET MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE13 1AF |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
7 ANTIL CLOSE
ASFORDBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3YT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
delete address BUILDING 13 FIRST FLOOR THE CROWN BUSINESS PARK STATION ROAD, OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3NQ |
| 2014-12-07 |
insert address 7 ANTIL CLOSE ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3YT |
| 2014-12-07 |
update reg_address_care_of LE14 => null |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
C/O LE14
BUILDING 13 FIRST FLOOR
THE CROWN BUSINESS PARK STATION ROAD, OLD DALBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ |
| 2014-11-04 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-12 => 2015-07-31 |
| 2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address BUILDING 13 GROUND FLOOR THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE14 3NQ |
| 2013-12-07 |
insert address BUILDING 13 FIRST FLOOR THE CROWN BUSINESS PARK STATION ROAD, OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3NQ |
| 2013-12-07 |
insert sic_code 99999 - Dormant Company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
C/O LE14
BUILDING 13 GROUND FLOOR
THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ
ENGLAND |
| 2013-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-03 |
update statutory_documents 12/10/13 FULL LIST |
| 2012-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |