Date | Description |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 10/12/2020 |
2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 10/12/2020 |
2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 10/12/2020 |
2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 10/12/2020 |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 06/01/2020 |
2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 06/01/2020 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 06/01/2020 |
2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 06/01/2020 |
2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 06/01/2020 |
2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 10/12/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
2018-12-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2018-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 13/12/2018 |
2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 22/08/2018 |
2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 22/08/2018 |
2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 22/08/2018 |
2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 22/08/2018 |
2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 22/08/2018 |
2018-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 22/08/2018 |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
delete address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
2016-02-10 |
insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-18 |
update statutory_documents 04/01/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY TAYLOR |
2015-05-07 |
delete address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG |
2015-05-07 |
insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
2015-05-07 |
update registered_address |
2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
1ST FLOOR KIMBERLEY HOUSE
VAUGHAN WAY
LEICESTER
LE1 4SG |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-19 |
update statutory_documents 04/01/15 FULL LIST |
2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEASOM |
2014-12-07 |
update num_mort_charges 1 => 2 |
2014-12-07 |
update num_mort_outstanding 1 => 2 |
2014-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-11-07 |
update num_mort_charges 0 => 1 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083466390002 |
2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083466390001 |
2014-09-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update account_ref_month 1 => 12 |
2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-10-04 => 2015-09-30 |
2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-14 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
2014-02-07 |
delete address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER ENGLAND LE1 4SG |
2014-02-07 |
insert address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG |
2014-02-07 |
insert sic_code 70100 - Activities of head offices |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-14 |
update statutory_documents 04/01/14 FULL LIST |
2013-06-25 |
delete address 5 KENMERE GARDENS LONDON UNITED KINGDOM N13 5DR |
2013-06-25 |
insert address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER ENGLAND LE1 4SG |
2013-06-25 |
update registered_address |
2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
5 KENMERE GARDENS
LONDON
N13 5DR
UNITED KINGDOM |
2013-02-26 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 100 |
2013-01-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN MEASOM |
2013-01-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT LEE TAYLOR |
2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |