Date | Description |
2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
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 |
2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-07 |
delete sic_code 99999 - Dormant Company |
2023-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2023-06-07 |
insert sic_code 82110 - Combined office administrative service activities |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category DORMANT => null |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-05-07 |
delete address OLD BARN FARM SWINFORD ROAD CATTHORPE LUTTERWORTH LEICESTERSHIRE LE17 6DQ |
2021-05-07 |
insert address WEBSTER'S FARM LUTTERWORTH ROAD SWINFORD LUTTERWORTH ENGLAND LE17 6AU |
2021-05-07 |
update registered_address |
2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
OLD BARN FARM SWINFORD ROAD
CATTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 6DQ |
2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLEAVER |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN CLEAVER |
2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-08-13 |
update accounts_last_madeup_date null => 2015-05-31 |
2015-08-13 |
update accounts_next_due_date 2016-02-08 => 2017-02-28 |
2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-06-09 |
delete address OLD BARN FARM SWINFORD ROAD CATTHORPE LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 6DQ |
2015-06-09 |
insert address OLD BARN FARM SWINFORD ROAD CATTHORPE LUTTERWORTH LEICESTERSHIRE LE17 6DQ |
2015-06-09 |
insert sic_code 99999 - Dormant Company |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date null => 2015-05-08 |
2015-06-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |