| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ROGER SWEET |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MAYO BROCK |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER SWEET / 01/03/2020 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE-ANN ANN SWEET / 01/03/2020 |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BROCK |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRIE-ANN SWEET / 06/04/2016 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE ANN SWEET / 06/01/2021 |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE-ANN SWEET |
| 2021-01-07 |
update statutory_documents CESSATION OF CARRIE-ANN SWEET AS A PSC |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRIE SWEET / 06/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete address SWAN HOUSE THE PARK MARKET BOSWORTH NUNEATON WARWICKSHIRE ENGLAND CV13 0LJ |
| 2020-05-07 |
insert address SWAN HOUSE BOSWORTH HALL MARKET BOSWORTH NUNEATON ENGLAND CV13 0LJ |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
SWAN HOUSE THE PARK
MARKET BOSWORTH
NUNEATON
WARWICKSHIRE
CV13 0LJ
ENGLAND |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROGER SWEET / 12/04/2020 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRIE SWEET / 12/04/2020 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-10-07 |
delete address 2 HUNTERS WALK WITHERLEY ATHERSTONE ENGLAND CV9 3SU |
| 2019-10-07 |
insert address SWAN HOUSE THE PARK MARKET BOSWORTH NUNEATON WARWICKSHIRE ENGLAND CV13 0LJ |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
2 HUNTERS WALK
WITHERLEY
ATHERSTONE
CV9 3SU
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SWEET |
| 2019-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRIE SWEET / 01/03/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-21 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-21 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-21 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ROGER SWEET |
| 2017-07-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROL MAYO BROCK |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BROCK |
| 2017-04-26 |
insert sic_code 49410 - Freight transport by road |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 15 CEDAR DRIVE MARKET BOSWORTH NUNEATON WARWICKSHIRE ENGLAND CV13 0LW |
| 2016-10-07 |
insert address 2 HUNTERS WALK WITHERLEY ATHERSTONE ENGLAND CV9 3SU |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
15 CEDAR DRIVE
MARKET BOSWORTH
NUNEATON
WARWICKSHIRE
CV13 0LW
ENGLAND |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MAYO BROCK |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |