| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN NICHOLLS / 08/08/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
delete address 99 CHAPEL STREET IBSTOCK LEICESTERSHIRE ENGLAND LE67 6HF |
| 2023-04-07 |
insert address UNIT B1, SPRING ROAD, IBSTOCK LEICESTERSHIRE ENGLAND LE67 6LR |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
99 CHAPEL STREET IBSTOCK
LEICESTERSHIRE
LE67 6HF
ENGLAND |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-07 |
delete address UNIT 1, 2C KINGS ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9HT |
| 2021-02-07 |
insert address 99 CHAPEL STREET IBSTOCK LEICESTERSHIRE ENGLAND LE67 6HF |
| 2021-02-07 |
update reg_address_care_of PBS ACCOUNTANCY LTD => null |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
C/O PBS ACCOUNTANCY LTD
UNIT 1, 2C KINGS ROAD
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9HT
ENGLAND |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-06-07 |
insert sic_code 41100 - Development of building projects |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLLS / 30/11/2015 |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-17 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
delete address LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 2015-10-07 |
insert address UNIT 1, 2C KINGS ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9HT |
| 2015-10-07 |
update reg_address_care_of null => PBS ACCOUNTANCY LTD |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
LONSDALE HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD |
| 2015-06-07 |
delete address LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 4AD |
| 2015-06-07 |
insert address LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 2015-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-08 |
| 2015-05-06 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |