Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
2023-04-07 |
delete address 21-23 HIGH STREET LEICESTER UNITED KINGDOM LE1 4FP |
2023-04-07 |
insert address UNIT 5, CENTRE COURT MERIDIAN NORTH MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WR |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_charges 5 => 6 |
2023-04-07 |
update num_mort_satisfied 4 => 5 |
2023-04-07 |
update registered_address |
2023-02-21 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAD FINANCIAL INVESTMENT LIMITED |
2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065543400006 |
2022-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065543400005 |
2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
21-23 HIGH STREET
LEICESTER
LE1 4FP
UNITED KINGDOM |
2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
UNIT 5, CENTRE COURT MERIDIAN NORTH
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WR
ENGLAND |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-04-07 |
update num_mort_outstanding 2 => 1 |
2022-04-07 |
update num_mort_satisfied 3 => 4 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-12-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-03-07 |
update num_mort_charges 4 => 5 |
2019-03-07 |
update num_mort_satisfied 2 => 3 |
2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065543400005 |
2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065543400004 |
2019-01-07 |
update num_mort_charges 3 => 4 |
2019-01-07 |
update num_mort_outstanding 1 => 2 |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065543400004 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-11-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCS INVESTMENTS LIMITED / 20/11/2018 |
2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ZAKA ULLAH |
2018-09-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KAD FINANCIAL INVESTMENT LIMITED |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH STANGER |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPTON |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STINSON |
2017-12-09 |
delete address THE MILL 27-29 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 5JN |
2017-12-09 |
insert address 21-23 HIGH STREET LEICESTER UNITED KINGDOM LE1 4FP |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-09 |
update registered_address |
2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
THE MILL 27-29 MILLSTONE LANE
LEICESTER
LEICESTERSHIRE
LE1 5JN |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-11-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BRIAN STINSON |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-10-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-19 |
update statutory_documents 14/11/15 FULL LIST |
2015-11-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2014-06-22 => 2014-11-14 |
2014-12-07 |
update returns_next_due_date 2015-07-20 => 2015-12-12 |
2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
2014-10-07 |
update num_mort_outstanding 3 => 1 |
2014-10-07 |
update num_mort_satisfied 0 => 2 |
2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GARETH STANGER |
2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK GRIFFIN |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRIFFIN |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-11 |
update statutory_documents 22/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-07-02 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7450 - Labour recruitment |
2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 22/06/12 FULL LIST |
2011-08-01 |
update statutory_documents 22/06/11 FULL LIST |
2011-06-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-07-20 |
update statutory_documents 22/06/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC JAMES GRIFFIN / 22/06/2010 |
2010-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRIC JAMES GRIFFIN / 22/06/2010 |
2010-07-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLAPTON / 22/06/2010 |
2010-03-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLAPTON / 24/11/2009 |
2009-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
15 GREAT CENTRAL ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1RW |
2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAPTON / 22/06/2009 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
35 BAXTER GATE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1TQ
LE11 1TQ |
2009-03-12 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JAMES GRIFFIN |
2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH GRIFFIN |
2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
50 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NW
UNITED KINGDOM |
2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES CLAPTON |
2008-05-27 |
update statutory_documents ADOPT ARTICLES 21/05/2008 |
2008-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |