| Date | Description |
|---|
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-24 |
update statutory_documents ADOPT ARTICLES 05/03/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 115 |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED CHARLES KINGSTON |
| 2020-03-10 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 115 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address JUBILEE HOUSE NO 3 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH |
| 2018-06-07 |
insert address JUBILEE HOUSE UNIT 3 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE UNITED KINGDOM LE12 9NH |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
JUBILEE HOUSE NO 3 GELDERS HALL ROAD
SHEPSHED
LEICESTERSHIRE
LE12 9NH |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 08/03/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 08/03/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-24 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOYCE |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI JOYCE |
| 2015-06-09 |
update account_ref_day 30 => 31 |
| 2015-06-09 |
update account_ref_month 4 => 12 |
| 2015-06-09 |
update accounts_next_due_date 2016-01-31 => 2015-09-30 |
| 2015-05-13 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-10 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-31 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 3 => 4 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-08 => 2015-01-31 |
| 2013-11-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 2013-07-02 |
insert sic_code 84240 - Public order and safety activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-03-08 |
| 2013-07-02 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-21 |
delete address CITY GATE LONDON ROAD DERBY DERBYSHIRE UNITED KINGDOM DE24 8WY |
| 2013-06-21 |
insert address JUBILEE HOUSE NO 3 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH |
| 2013-06-21 |
update registered_address |
| 2013-06-10 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
CITY GATE LONDON ROAD
DERBY
DERBYSHIRE
DE24 8WY
UNITED KINGDOM |
| 2012-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |