| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
insert sic_code 01500 - Mixed farming |
| 2022-02-07 |
insert sic_code 41100 - Development of building projects |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
update person_usual_residence_country PHILIP ROY BARLTROP: UNITED KINGDOM => ENGLAND |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
delete address PO BOX 10370 WOODHOUSE EAVES LOUGHBOROUGH LEICS LE12 8XP |
| 2016-03-12 |
insert address THE CROFT BUTTS ROAD ASHOVER CHESTERFIELD DERBYSHIRE ENGLAND S45 0AZ |
| 2016-03-12 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
PO BOX 10370 WOODHOUSE EAVES
LOUGHBOROUGH
LEICS
LE12 8XP |
| 2016-02-11 |
insert sic_code 93110 - Operation of sports facilities |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
REGUS HOUSE HERALD WAY
EAST MIDLANDS AIRPORT, CASTLE DONINGTON
DERBY
DE74 2TZ
ENGLAND |
| 2016-01-06 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-10 |
update person_usual_residence_country PHILIP ROY BARLTROP: ENGLAND => UNITED KINGDOM |
| 2015-02-12 |
delete source_ip 213.171.219.2 |
| 2015-02-12 |
insert source_ip 88.208.252.163 |
| 2015-02-07 |
delete address PO BOX 10370 WOODHOUSE EAVES LOUGHBOROUGH LEICS ENGLAND LE12 8XP |
| 2015-02-07 |
insert address PO BOX 10370 WOODHOUSE EAVES LOUGHBOROUGH LEICS LE12 8XP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-22 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete address 117 REGUS HOUSE HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TZ |
| 2014-10-07 |
insert address PO BOX 10370 WOODHOUSE EAVES LOUGHBOROUGH LEICS ENGLAND LE12 8XP |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
117 REGUS HOUSE
HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON
DERBY
DE74 2TZ |
| 2014-08-08 |
delete address Regus House, Pegasus Business Park, Castle Donington, Derbyshire DE74 2TZ |
| 2014-08-08 |
delete fax +44 (0) 1332 638001 |
| 2014-08-08 |
delete phone +44 (0) 1332 638075 |
| 2014-08-08 |
insert phone +44 (0) 7860 429757 |
| 2014-08-08 |
update primary_contact Regus House, Pegasus Business Park, Castle Donington, Derbyshire DE74 2TZ => null |
| 2014-08-07 |
update person_usual_residence_country PHILIP ROY BARLTROP: UK => ENGLAND |
| 2014-03-07 |
update person_usual_residence_country PHILIP ROY BARLTROP: UNITED KINGDOM => UK |
| 2014-02-07 |
delete address 117 REGUS HOUSE HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2TZ |
| 2014-02-07 |
insert address 117 REGUS HOUSE HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-14 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-10-07 |
delete address THE CROFT, BUTTS ROAD ASHOVER CHESTERFIELD S45 0AZ |
| 2013-10-07 |
insert address 117 REGUS HOUSE HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2TZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
THE CROFT, BUTTS ROAD
ASHOVER
CHESTERFIELD
S45 0AZ |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-01-22 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAT BUSINESS SERVICES LTD. |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |