| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-30 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-20 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 HIGH STREET IBSTOCK LEICESTERSHIRE UNITED KINGDOM LE67 6LG |
| 2014-01-07 |
insert address 3 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-19 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2012-11-27 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FINNEY / 13/11/2012 |
| 2012-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK FINNEY / 13/11/2012 |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
PRINCE WILLIAM HOUSE
10 LOWER CHURCH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1AB |
| 2011-01-31 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FINNEY / 13/11/2009 |
| 2009-06-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
2-6 HILL STREET
SWADLINCOTE
DERBYSHIRE
DE11 8HL |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |