Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update num_mort_charges 2 => 3 |
2023-06-07 |
update num_mort_outstanding 1 => 2 |
2023-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060002880003 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-MARI NIEMELA-WELLS / 28/07/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARI NIEMELA-WELLS / 29/07/2020 |
2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE NIEMELA-WELLS / 29/07/2020 |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
update num_mort_charges 1 => 2 |
2021-12-07 |
update num_mort_outstanding 1 => 2 |
2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060002880002 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE NIEMELA-WELLS / 13/08/2020 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARI NIEMELA-WELLS / 13/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GARLICK |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA MARIE GARLICK |
2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-03-10 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2016-03-10 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2016-02-16 |
update statutory_documents 16/11/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WELLS |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-12-18 |
update statutory_documents 16/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2011-11-30 => 2013-03-31 |
2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 1 FACTORY STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9AQ |
2013-12-07 |
insert address 1 FACTORY STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9AQ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-11-26 |
update statutory_documents 16/11/13 FULL LIST |
2013-09-06 |
update account_ref_day 30 => 31 |
2013-09-06 |
update account_ref_month 11 => 3 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-12-31 |
2013-08-23 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/03/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-06-23 |
delete address 1 BITTESWELL ROAD LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4EL |
2013-06-23 |
insert address 1 FACTORY STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9AQ |
2013-06-23 |
update reg_address_care_of C/O HOWELL & CO (LEICESTER) LTD => null |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-31 |
update statutory_documents 16/11/12 FULL LIST |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWELL & CO (LEICESTER) LTD |
2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
C/O C/O HOWELL & CO (LEICESTER) LTD
1 BITTESWELL ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4EL
ENGLAND |
2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWELL & CO (LEICESTER) LTD |
2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 16/11/11 FULL LIST |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARI NIEMELA-WELLS / 01/03/2011 |
2011-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN WELLS / 30/06/2011 |
2011-09-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
C/O HOWELL & CO (LEICESTER) LTD 1 BITTESWELL ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4EL
UNITED KINGDOM |
2010-11-19 |
update statutory_documents 16/11/10 FULL LIST |
2010-08-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
2009-12-09 |
update statutory_documents 16/11/09 FULL LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN WELLS / 30/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARI NIEMELA-WELLS / 30/11/2009 |
2009-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWELL & CO (LEICESTER) LTD / 30/11/2009 |
2009-04-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-24 |
update statutory_documents SECRETARY APPOINTED HOWELL & CO (LEICESTER) LTD |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHIPWAY & CO LTD |
2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARI NIEMELA / 30/05/2008 |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
3 THE TERRACE, RUGBY ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4BW |
2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |