| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2025 FROM
LONSDALE HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD |
| 2025-04-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-04-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2025-03-24 |
update statutory_documents 31/01/25 TOTAL EXEMPTION FULL |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES |
| 2024-07-01 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS WILLIAMS / 03/09/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WILLIAMS / 03/09/2018 |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RACHEL WESTACOTT / 03/09/2018 |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS WILLIAMS / 03/09/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-26 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-17 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 4AD |
| 2015-03-07 |
insert address LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 2015-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-17 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |