| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address UNIT 6, GRANGE FARM BUSINESS PARK GRANGE ROAD HUGGLESCOTE LEICESTERSHIRE ENGLAND LE67 2BT |
| 2024-04-07 |
insert address 3 FLATTS CLOSE IBSTOCK ENGLAND LE67 6PJ |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
UNIT 6, GRANGE FARM BUSINESS PARK GRANGE ROAD
HUGGLESCOTE
LEICESTERSHIRE
LE67 2BT
ENGLAND |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARRY HARDING / 07/11/2023 |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLAN COLEMAN / 07/11/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HARRY HARDING / 07/11/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL COLEMAN / 07/11/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 3 FLATTS CLOSE IBSTOCK LEICESTERSHIRE ENGLAND LE67 6PJ |
| 2021-08-07 |
insert address UNIT 6, GRANGE FARM BUSINESS PARK GRANGE ROAD HUGGLESCOTE LEICESTERSHIRE ENGLAND LE67 2BT |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
3 FLATTS CLOSE
IBSTOCK
LEICESTERSHIRE
LE67 6PJ
ENGLAND |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 |
| 2020-03-07 |
delete address 2B DERBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 2HE |
| 2020-03-07 |
insert address 3 FLATTS CLOSE IBSTOCK LEICESTERSHIRE ENGLAND LE67 6PJ |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
2B DERBY ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2HE
UNITED KINGDOM |
| 2020-02-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-07 |
delete address 3 HIGH STREET IBSTOCK ENGLAND LE67 6LG |
| 2018-08-07 |
insert address 2B DERBY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 2HE |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
3 HIGH STREET
IBSTOCK
LE67 6LG
ENGLAND |
| 2018-06-07 |
update account_ref_month 7 => 8 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-05-14 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-04-06 => 2018-04-30 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HARRY HARDING |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COLEMAN |
| 2017-10-20 |
update statutory_documents COMPANY RESTORED ON 20/10/2017 |
| 2017-08-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
delete address 11 LEGION DRIVE IBSTOCK LEICESTERSHIRE ENGLAND LE67 6JG |
| 2017-05-07 |
insert address 3 HIGH STREET IBSTOCK ENGLAND LE67 6LG |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
11 LEGION DRIVE
IBSTOCK
LEICESTERSHIRE
LE67 6JG
ENGLAND |
| 2016-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |