| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-04-01 |
delete source_ip 147.154.17.64 |
| 2024-04-01 |
insert source_ip 92.205.109.37 |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ALLEN |
| 2023-10-13 |
delete source_ip 147.154.18.181 |
| 2023-10-13 |
insert source_ip 147.154.17.64 |
| 2023-10-12 |
update statutory_documents SECRETARY APPOINTED MR CRAIG AUSTIN |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROWLAND STEVENS / 11/10/2023 |
| 2023-10-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2023-10-07 |
delete sic_code 43310 - Plastering |
| 2023-10-07 |
delete sic_code 43910 - Roofing activities |
| 2023-10-07 |
insert sic_code 43320 - Joinery installation |
| 2023-10-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG AUSTIN / 27/09/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN |
| 2023-09-06 |
delete source_ip 147.154.17.64 |
| 2023-09-06 |
insert source_ip 147.154.18.181 |
| 2023-07-02 |
delete source_ip 147.154.18.181 |
| 2023-07-02 |
insert source_ip 147.154.17.64 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-04 |
delete source_ip 147.154.17.64 |
| 2022-12-04 |
insert source_ip 147.154.18.181 |
| 2022-09-20 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-07-28 |
delete source_ip 147.154.18.181 |
| 2022-07-28 |
insert source_ip 147.154.17.64 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-21 |
delete source_ip 147.154.17.64 |
| 2021-12-21 |
insert source_ip 147.154.18.181 |
| 2021-06-30 |
delete source_ip 147.154.18.181 |
| 2021-06-30 |
insert source_ip 147.154.17.64 |
| 2021-04-23 |
delete source_ip 147.154.17.64 |
| 2021-04-23 |
insert source_ip 147.154.18.181 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete source_ip 205.147.88.143 |
| 2020-10-18 |
insert source_ip 147.154.17.64 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 9500 |
| 2019-05-17 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 9750 |
| 2019-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 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 |
| 2018-12-25 |
update website_status Unavailable => OK |
| 2018-12-25 |
delete source_ip 93.184.219.4 |
| 2018-12-25 |
insert source_ip 205.147.88.143 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update website_status OK => Unavailable |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 15/08/2017 |
| 2017-09-14 |
update statutory_documents CESSATION OF BRUCE ROBERT ALLEN AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLEN |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 2017-07-07 |
insert address 473 AYLESTONE ROAD LEICESTER LEICESTERSHIRE ENGLAND LE2 8TB |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
22-24 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NN2 7AZ |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 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 |
| 2016-05-13 |
update num_mort_charges 1 => 2 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-09 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041737460002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-20 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-12 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2012-03-22 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN |
| 2011-03-14 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 06/03/2011 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALLEN / 06/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELYN ALLEN / 06/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 06/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUSTIN / 06/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT ALLEN / 06/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROWLAND STEVENS / 06/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALLEN / 06/03/2010 |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED CRAIG AUSTIN |
| 2009-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS |
| 2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents £ NC 1000/100000
16/03/01 |
| 2001-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/01 |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |