| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-07-16 |
insert about_pages_linkeddomain google.com |
| 2023-07-16 |
insert address Telford way Ind Est, Unit 6, Centre 2000 Robinson Close, Telford, Kettering NN16 8PU |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-23 |
delete address Robinson Close
Telford Way Industrial Estate
KETTERING
Northants
NN16 8PU |
| 2023-03-23 |
delete person Julie Aves |
| 2022-12-18 |
delete address DEMONSTRATION DAY AT SARAMICA, WEEDON BEC NN7 4PS |
| 2022-11-16 |
insert address DEMONSTRATION DAY AT SARAMICA, WEEDON BEC NN7 4PS |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-16 |
update primary_contact Unit 6, Centre 2000, Robinson Close, Kettering, Northants NN16 8PU => Unit 6, Centre 2000, Robinson Close, Kettering, Northa nts, NN16 8PU |
| 2022-05-12 |
delete address 56 High Street
Burton Latimer
KETTERING
Northants
NN15 5LB |
| 2022-05-12 |
insert address Robinson Close
Telford Way Industrial Estate
KETTERING
Northants
NN16 8PU |
| 2022-05-12 |
insert address Unit 6, Centre 2000, Robinson Close, Kettering, Northants NN16 8PU |
| 2022-05-12 |
update primary_contact 56 High Street
Burton Latimer
KETTERING
Northants
NN15 5LB => Unit 6, Centre 2000, Robinson Close, Kettering, Northants NN16 8PU |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-16 |
delete phone 07711 773 913 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD AVES / 03/02/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD AVES / 03/02/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AVES / 03/02/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
delete source_ip 89.242.5.140 |
| 2019-06-27 |
insert source_ip 81.134.61.167 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 2018-03-07 |
insert address 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1UQ |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN AVES / 26/02/2018 |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
1 STERLING COURT
LODDINGTON
KETTERING
NORTHAMPTONSHIRE
NN14 1RZ |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD AVES / 26/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AVES / 26/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD AVES / 26/02/2018 |
| 2017-11-07 |
delete company_previous_name J & E MARKETING LIMITED |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-04 |
delete phone 07766 251 871 |
| 2017-01-07 |
insert phone 07766 251 871 |
| 2017-01-07 |
delete company_previous_name LITTLE GEM SERVICES LIMITED |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-05 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD AVES / 12/10/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE AVES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-27 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
delete phone 07766 251 871 |
| 2014-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HOUGHTON / 08/12/2013 |
| 2013-12-19 |
insert person Julie Aves |
| 2013-12-04 |
insert phone 07766 251 871 |
| 2013-11-07 |
delete address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1RZ |
| 2013-11-07 |
insert address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-19 |
delete alias Northamptonshire Open Studios Art Fair |
| 2013-09-11 |
insert alias Northamptonshire Open Studios Art Fair |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-04-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
delete phone 07766 251 871 |
| 2012-11-12 |
insert phone 07766 251 871 |
| 2012-10-25 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-24 |
insert phone 07766 251 871 |
| 2012-10-24 |
delete phone 07766 251 871 |
| 2012-03-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
UNIT 9 PYWELL COURT
WILLOWBROOK EAST INDUSTRIAL
ESTATE CORBY
NORTHAMPTONSHIRE
NN17 5WA |
| 2010-07-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVES / 13/11/2009 |
| 2009-05-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
UNIT 2 DALE STREET
CORBY
NORTHAMPTONSHIRE NN17 2BQ |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
GRANT THORNTON HOUSE
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE NN15 6XR |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents COMPANY NAME CHANGED
J & E MARKETING LIMITED
CERTIFICATE ISSUED ON 10/10/97 |
| 1996-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/96 FROM:
SOVEREIGN HOUSE 7
STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-06 |
update statutory_documents ALTER MEM AND ARTS 28/11/96 |
| 1996-12-03 |
update statutory_documents COMPANY NAME CHANGED
LITTLE GEM SERVICES LIMITED
CERTIFICATE ISSUED ON 04/12/96 |
| 1996-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |