| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM COATES |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM COATES / 17/02/2023 |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COATS |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE PICKERSGILL / 09/01/2023 |
| 2022-06-07 |
delete address 39 RATBY ROAD GROBY LEICESTER LE6 0GF |
| 2022-06-07 |
insert address 37 RATBY ROAD GROBY LEICESTER ENGLAND LE6 0GF |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
37 RATBY ROAD
GROBY
LEICESTER
LE6 0GF
ENGLAND |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
39 RATBY ROAD
GROBY
LEICESTER
LE6 0GF |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHLEEN RAYMOND |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-07 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE LAWRENCE |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DARREN AGIUS |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BAKEWELL |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LORRAINE PICKERSGILL |
| 2019-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLA MACPHEE |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY BAKEWELL |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL WEAFER |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WEAFER |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE WEAFER |
| 2018-07-07 |
delete address SUNNYFIELD HOUSE 46C CHURCH STREET BILLESDON LEICESTERSHIRE LE7 9AE |
| 2018-07-07 |
insert address 39 RATBY ROAD GROBY LEICESTER LE6 0GF |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 6 => 5 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BROOKSBANK COATS |
| 2018-06-12 |
update statutory_documents CESSATION OF NOEL RICHARD WEAFER AS A PSC |
| 2018-06-12 |
update statutory_documents CESSATION OF VALERIE HELEN WEAFER AS A PSC |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
SUNNYFIELD HOUSE 46C CHURCH STREET
BILLESDON
LEICESTERSHIRE
LE7 9AE |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS KARLA MARIE MACPHEE |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RICHARD THOMPSON |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MILES SNEATH |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEVEN FRANCIS FOLDES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR TERRANCE WILLIAM KELB |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHLEEN RACHEL RAYMOND |
| 2018-06-11 |
update statutory_documents SECRETARY APPOINTED MRS CATHLEEN RACHEL RAYMOND |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-05 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-17 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-11 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SUNNYFIELD HOUSE 46C CHURCH STREET BILLESDON LEICESTERSHIRE UNITED KINGDOM LE7 9AE |
| 2014-07-07 |
insert address SUNNYFIELD HOUSE 46C CHURCH STREET BILLESDON LEICESTERSHIRE LE7 9AE |
| 2014-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-25 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |