| Date | Description |
|---|
| 2023-09-07 |
delete address ONE ASH HOUSE LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE ENGLAND LE12 8UE |
| 2023-09-07 |
insert address C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE LEEDS LS1 4DL |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
ONE ASH HOUSE LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8UE
ENGLAND |
| 2023-08-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP LAKIN |
| 2022-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAKIN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address WOODSIDE LODGE WOODSIDE FARM WOOD LANE QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DB |
| 2018-04-07 |
insert address ONE ASH HOUSE LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE ENGLAND LE12 8UE |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
WOODSIDE LODGE WOODSIDE FARM WOOD LANE
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DB |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAKIN / 26/03/2018 |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LAKIN / 23/03/2018 |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LAKIN / 26/03/2018 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2016-06-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_outstanding 1 => 0 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-09 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-02 |
update statutory_documents 09/08/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address WOODSIDE LODGE WOODSIDE FARM WOOD LANE QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DB |
| 2014-11-07 |
insert address WOODSIDE LODGE WOODSIDE FARM WOOD LANE QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-11-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-10-23 |
update statutory_documents 09/08/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-09 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 71 GRANGE ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 9LJ |
| 2013-10-07 |
insert address WOODSIDE LODGE WOODSIDE FARM WOOD LANE QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DB |
| 2013-10-07 |
insert sic_code 85310 - General secondary education |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-05 |
update statutory_documents 09/08/13 NO MEMBER LIST |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
71 GRANGE ROAD
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9LJ
UNITED KINGDOM |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |