| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-21 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 518261.55 |
| 2023-11-21 |
update statutory_documents 08/11/23 STATEMENT OF CAPITAL GBP 518452.54 |
| 2023-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-27 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 517670.15 |
| 2023-10-27 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 517677.15 |
| 2023-10-27 |
update statutory_documents 11/10/23 STATEMENT OF CAPITAL GBP 517922.35 |
| 2023-10-27 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 517947.35 |
| 2023-10-27 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 516976.15 |
| 2023-10-27 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 517156.15 |
| 2023-10-27 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 517408.15 |
| 2023-10-27 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 517485.15 |
| 2023-10-27 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 517510.15 |
| 2023-10-27 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 517545.15 |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIDDIE |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP |
| 2023-10-12 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 516924.21 |
| 2023-10-12 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 516965.15 |
| 2023-09-11 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 516921.21 |
| 2023-09-11 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 516855.39 |
| 2023-08-08 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 516789.56 |
| 2023-06-30 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 516658.78 |
| 2023-05-31 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 516338.36 |
| 2023-05-31 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 516341.36 |
| 2023-05-31 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 516523.98 |
| 2023-04-13 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 513078.38 |
| 2023-04-13 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 512945.54 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-16 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 512660.55 |
| 2023-03-16 |
update statutory_documents 08/03/23 STATEMENT OF CAPITAL GBP 512816.71 |
| 2023-02-23 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 512649.55 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 512392.57 |
| 2023-02-01 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 512527.51 |
| 2022-12-05 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 511863.55 |
| 2022-12-05 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 512009.54 |
| 2022-12-05 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 511854.45 |
| 2022-12-05 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 512269.92 |
| 2022-12-05 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 511652.59 |
| 2022-12-02 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 510852.59 |
| 2022-12-02 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 511352.59 |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-12 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 510847.59 |
| 2022-09-07 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 510392.49 |
| 2022-09-07 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 510491.63 |
| 2022-09-07 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 510726.69 |
| 2022-09-07 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 510610.59 |
| 2022-09-07 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 510494.21 |
| 2022-07-07 |
delete company_previous_name STAKEHOLDER PENSION SCHEMES LIMITED |
| 2022-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP |
| 2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED |
| 2022-06-13 |
update statutory_documents SECOND FILED SH01 - 13/05/22 STATEMENT OF CAPITAL GBP 510362.49 |
| 2022-06-10 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 510356.49 |
| 2022-06-10 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 510197.75 |
| 2022-05-10 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 510197.75 |
| 2022-05-10 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 510010.76 |
| 2022-05-10 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 509134.43 |
| 2022-05-10 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 509833.56 |
| 2022-05-10 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 509456.46 |
| 2022-05-10 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 509537.92 |
| 2022-05-10 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 509545.92 |
| 2022-05-10 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 509967.76 |
| 2022-05-10 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 510121.54 |
| 2022-05-10 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 509968.26 |
| 2022-05-10 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 509827.06 |
| 2022-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LAKE |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LAKE |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 506763.86 |
| 2022-01-28 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 508847.18 |
| 2022-01-28 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL GBP 506842.02 |
| 2022-01-28 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 508935.48 |
| 2021-12-08 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 506527.61 |
| 2021-12-08 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 506643.8 |
| 2021-12-08 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 497985.23 |
| 2021-12-08 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 506645.8 |
| 2021-12-08 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 505796.63 |
| 2021-12-08 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 506748.86 |
| 2021-12-08 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 497913.5 |
| 2021-12-08 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 505922.47 |
| 2021-12-08 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 506431.71 |
| 2021-12-08 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 506444.21 |
| 2021-12-08 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL GBP 497854.99 |
| 2021-12-08 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 506469.21 |
| 2021-12-08 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 506489.61 |
| 2021-12-08 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 505787.73 |
| 2021-12-08 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 506519.61 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2021-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-20 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 497756.27 |
| 2021-07-20 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 452301.72 |
| 2021-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL DAVID WRIGHT |
| 2021-06-14 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 310518.59 |
| 2021-06-14 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 310612.75 |
| 2021-06-14 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 282477.79 |
| 2021-06-14 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 282510.59 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WRIGHT |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW MCKENZIE |
| 2021-05-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR RAVI SINGH TARA |
| 2021-04-29 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 281216.93 |
| 2021-04-29 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 281320.23 |
| 2021-04-29 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 281476.73 |
| 2021-04-29 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 282206.13 |
| 2021-04-29 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 282350.55 |
| 2021-04-29 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 281393.73 |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DUNCUMB |
| 2021-02-24 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 280492.11 |
| 2021-02-24 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 281062.5 |
| 2021-02-24 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 280496.36 |
| 2021-02-24 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 281147.14 |
| 2021-02-24 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 281211.93 |
| 2021-02-24 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 280575.51 |
| 2021-02-24 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 280660.89 |
| 2021-02-24 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 281214.93 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED RAVI TARA |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM KIDDIE |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STEPHEN KNAPP |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN REASON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-18 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 280218.93 |
| 2020-11-18 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 278179.96 |
| 2020-11-18 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 280186.93 |
| 2020-11-18 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 280070.27 |
| 2020-11-18 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 280462.61 |
| 2020-11-18 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 280083.27 |
| 2020-11-18 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 280477.11 |
| 2020-11-18 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 280105.56 |
| 2020-11-18 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 280113.86 |
| 2020-11-18 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 280117.86 |
| 2020-11-18 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 280189.93 |
| 2020-11-18 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 280130.86 |
| 2020-11-18 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 280193.93 |
| 2020-11-18 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 280132.86 |
| 2020-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN IMLACH |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-24 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 278093.64 |
| 2020-08-24 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 269574.4 |
| 2020-08-24 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 269575.9 |
| 2020-08-24 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 269496.88 |
| 2020-08-24 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 278103.64 |
| 2020-08-24 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 278004.56 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-10 |
update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 269491.88 |
| 2020-06-10 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 269364.84 |
| 2020-06-10 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 269389.34 |
| 2020-06-10 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 269275.66 |
| 2020-06-10 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 269398.62 |
| 2020-04-27 |
update statutory_documents 05/02/20 STATEMENT OF CAPITAL GBP 268926.21 |
| 2020-04-27 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 268942.01 |
| 2020-04-27 |
update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 268977.36 |
| 2020-04-27 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 269083.64 |
| 2020-04-27 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 269165 |
| 2020-04-27 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 269230.61 |
| 2020-04-27 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 269017.36 |
| 2020-04-27 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 269253.66 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 268907.91 |
| 2020-02-05 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 268913.21 |
| 2020-01-10 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 268850.84 |
| 2020-01-10 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 268873.74 |
| 2020-01-10 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 268816.18 |
| 2020-01-10 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 268820.38 |
| 2020-01-10 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 268840.38 |
| 2019-12-04 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 268618.18 |
| 2019-12-04 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 268699.08 |
| 2019-12-04 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 268702.08 |
| 2019-12-04 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 268739.08 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 268608.68 |
| 2019-11-05 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 268418.86 |
| 2019-11-05 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 268434.86 |
| 2019-11-05 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 268454.26 |
| 2019-11-05 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 268497.52 |
| 2019-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-15 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 268136.47 |
| 2019-10-15 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 268138.77 |
| 2019-10-15 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 268291.42 |
| 2019-10-15 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 268104.34 |
| 2019-10-15 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 268375.09 |
| 2019-10-15 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 268385.09 |
| 2019-10-15 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 268132.34 |
| 2019-10-15 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 268408.09 |
| 2019-08-29 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 267979.9 |
| 2019-08-29 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 267934.16 |
| 2019-08-29 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 268001.9 |
| 2019-07-01 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 267723.08 |
| 2019-07-01 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 267851.92 |
| 2019-07-01 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 267864.42 |
| 2019-06-03 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 267699.65 |
| 2019-06-03 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 267703.65 |
| 2019-05-01 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 267166.67 |
| 2019-05-01 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 267209.38 |
| 2019-05-01 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 267224.38 |
| 2019-05-01 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 267241.38 |
| 2019-05-01 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 267653.94 |
| 2019-05-01 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 267081.05 |
| 2019-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN IMLACH |
| 2019-04-01 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 265365.6 |
| 2019-04-01 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 265408.34 |
| 2019-04-01 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 267034.88 |
| 2019-02-28 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 265331.89 |
| 2019-02-10 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 264587.42 |
| 2019-02-10 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 265313.79 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 263869.06 |
| 2018-12-31 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 263606.8 |
| 2018-12-31 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 263717.06 |
| 2018-12-31 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 263763.06 |
| 2018-12-31 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 263780.06 |
| 2018-11-30 |
update statutory_documents 22/11/18 STATEMENT OF CAPITAL GBP 263283.84 |
| 2018-11-30 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 263597.3 |
| 2018-11-16 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 263189.09 |
| 2018-11-16 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 263281.59 |
| 2018-11-16 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 263186.84 |
| 2018-11-07 |
delete address M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 2018-11-07 |
insert address 1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update registered_address |
| 2018-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-29 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 263090.2 |
| 2018-10-15 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 262981.74 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
M W HOUSE 1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTER
LE19 1SY |
| 2018-09-21 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 262909.12 |
| 2018-09-17 |
update statutory_documents 08/09/18 STATEMENT OF CAPITAL GBP 262863.8 |
| 2018-08-13 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 261995.99 |
| 2018-08-13 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 262767.7 |
| 2018-08-03 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 261920.61 |
| 2018-07-18 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 261658.14 |
| 2018-06-19 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 261588.14 |
| 2018-05-24 |
update statutory_documents 17/05/18 STATEMENT OF CAPITAL GBP 261497.74 |
| 2018-05-10 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 261232.76 |
| 2018-04-24 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 261135.52 |
| 2018-04-12 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 261011.6 |
| 2018-04-12 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 261090.72 |
| 2018-03-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 260968.98 |
| 2018-03-08 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 260947.83 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 260867.03 |
| 2018-01-10 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 260783.33 |
| 2018-01-04 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 260717.17 |
| 2018-01-04 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 260609.13 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-29 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 260596.34 |
| 2017-12-19 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 260488.29 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 260403.26 |
| 2017-11-15 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 259564.69 |
| 2017-11-15 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 260332.3 |
| 2017-11-15 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 258865.59 |
| 2017-11-15 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 259483.75 |
| 2017-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-10 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 258803.29 |
| 2017-10-02 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 258698.93 |
| 2017-09-12 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 258630.98 |
| 2017-09-12 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 258640.98 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSSON |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2017-08-23 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 258563.46 |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 2017-08-03 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 258504.44 |
| 2017-08-03 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 258150.01 |
| 2017-07-24 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 258026.14 |
| 2017-07-24 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 258052.51 |
| 2017-06-09 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 257959.46 |
| 2017-05-31 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 257891.64 |
| 2017-04-27 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 257788.56 |
| 2017-04-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 257749.96 |
| 2017-04-11 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 257719.54 |
| 2017-04-09 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 257634.72 |
| 2017-03-15 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 257569.31 |
| 2017-03-13 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 255896.35 |
| 2017-03-10 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 255829.07 |
| 2017-03-09 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 257448.19 |
| 2017-02-14 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 253584.86 |
| 2017-02-10 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 255779.13 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-06 |
update statutory_documents SECOND FILED SH01 - 29/11/16 STATEMENT OF CAPITAL GBP 253475.92 |
| 2017-01-05 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 253534.86 |
| 2016-12-14 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 253352.91 |
| 2016-12-13 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 253475.92 |
| 2016-12-06 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 253319.70 |
| 2016-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-29 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 253003.36 |
| 2016-11-25 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 252948.92 |
| 2016-11-25 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 252505.33 |
| 2016-11-17 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 252886.14 |
| 2016-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 2016-10-26 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 252370.59 |
| 2016-10-17 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 252447.01 |
| 2016-09-09 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 252107.77 |
| 2016-09-09 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 251971.23 |
| 2016-09-06 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 251662.27 |
| 2016-09-06 |
update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 251662.27 |
| 2016-09-06 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 251662.27 |
| 2016-09-06 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 251662.27 |
| 2016-09-06 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 251662.27 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDPATH |
| 2016-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-06-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-20 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN JAMES MCLEAN IMLACH / 02/06/2016 |
| 2016-05-10 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 251262.99 |
| 2016-05-10 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 251662.27 |
| 2016-04-21 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 25017.16 |
| 2016-04-21 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 250605.82 |
| 2016-04-21 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 250605.82 |
| 2016-04-21 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 251196.33 |
| 2016-02-13 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 250401.30 |
| 2016-02-11 |
delete company_previous_name NO. 254 LEICESTER LIMITED |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-18 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2016-01-18 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 250317.9 |
| 2016-01-18 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 250265.24 |
| 2016-01-18 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 250186.38 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-02 |
update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 245707.73 |
| 2015-11-02 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 245805.22 |
| 2015-11-02 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 250130.80 |
| 2015-11-02 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 250061.40 |
| 2015-10-09 |
update statutory_documents 08/09/15 STATEMENT OF CAPITAL GBP 245640.79 |
| 2015-08-17 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 227606.61 |
| 2015-08-17 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 203812.17 |
| 2015-08-17 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 245640.79 |
| 2015-08-17 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 204669.68 |
| 2015-08-17 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 227027.10 |
| 2015-08-17 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 227553.78 |
| 2015-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-05 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 203725.65 |
| 2015-06-05 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 203627.63 |
| 2015-05-15 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 203550.83 |
| 2015-05-15 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 203550.83 |
| 2015-04-13 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 203470.29 |
| 2015-03-02 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 203282.43 |
| 2015-03-02 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 203282.43 |
| 2015-02-11 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 203001.45 |
| 2015-02-11 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 203001.45 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID FERGUSSON |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MS CAROL AVIS DUNCUMB |
| 2015-01-16 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2014-12-12 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 202829.25 |
| 2014-12-12 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 202276.61 |
| 2014-12-12 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 202922.37 |
| 2014-12-12 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 202337.75 |
| 2014-12-12 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 202512.75 |
| 2014-12-12 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 202163.73 |
| 2014-12-12 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 202523.75 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-24 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 200042.87 |
| 2014-09-24 |
update statutory_documents 07/08/14 STATEMENT OF CAPITAL GBP 200100.82 |
| 2014-09-24 |
update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 200349.66 |
| 2014-09-24 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 200248.32 |
| 2014-09-07 |
update num_mort_outstanding 1 => 0 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031405210002 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 31/08/2013 |
| 2014-07-01 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 199997.22 |
| 2014-06-04 |
update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 199693.72 |
| 2014-06-04 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 199898.72 |
| 2014-05-09 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 199591.08 |
| 2014-05-08 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 199373.58 |
| 2014-05-08 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 199501.08 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031405210002 |
| 2014-03-21 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 199286.56 |
| 2014-03-21 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 199318.62 |
| 2014-03-05 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 199044.74 |
| 2014-03-05 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 199258.96 |
| 2014-03-05 |
update statutory_documents 08/01/14 STATEMENT OF CAPITAL GBP 199207.34 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-17 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CAROLYN LAKE / 21/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDPATH / 21/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 21/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 21/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 21/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES MCLEAN IMLACH / 21/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOODS / 21/12/2013 |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KEAYS |
| 2014-01-09 |
update statutory_documents 09/12/13 STATEMENT OF CAPITAL GBP 198977.04 |
| 2013-12-12 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 198922.98 |
| 2013-12-12 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 198864.98 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-18 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 198771.03 |
| 2013-10-18 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 198821.55 |
| 2013-10-18 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 188248.58 |
| 2013-10-18 |
update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 198241.03 |
| 2013-10-18 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 198170.89 |
| 2013-08-30 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 197777.58 |
| 2013-08-30 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 197711.41 |
| 2013-07-02 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 188131.29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-21 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 188131.29 |
| 2013-05-14 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 188087.95 |
| 2013-05-02 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 187947.95 |
| 2013-03-28 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 187874.31 |
| 2013-02-26 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 187217.51 |
| 2013-02-26 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 187281.31 |
| 2013-01-22 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 182337.51 |
| 2013-01-18 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents 07/12/12 STATEMENT OF CAPITAL GBP 182243.95 |
| 2012-11-20 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 182209.89 |
| 2012-11-20 |
update statutory_documents 23/10/12 STATEMENT OF CAPITAL GBP 182130.25 |
| 2012-11-05 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 182075.33 |
| 2012-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-15 |
update statutory_documents 07/09/12 STATEMENT OF CAPITAL GBP 181874.99 |
| 2012-10-15 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 181955.33 |
| 2012-08-30 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 18179589 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED JOANNE CAROLYN LAKE |
| 2012-07-17 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 181675.23 |
| 2012-06-19 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 181568.21 |
| 2012-05-18 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 181368.01 |
| 2012-04-23 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 181213.39 |
| 2012-03-15 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 181119.39 |
| 2012-03-02 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 181037.85 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW |
| 2012-02-01 |
update statutory_documents 09/01/12 STATEMENT OF CAPITAL GBP 180967.73 |
| 2012-01-25 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS NORTHERN HOUSE
WOODSOME PARK FENAY BRIDGE
HUDERSFIELD
HD8 0GA |
| 2012-01-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KERSHAW / 21/12/2011 |
| 2011-12-28 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 180884.73 |
| 2011-11-16 |
update statutory_documents 18/10/11 STATEMENT OF CAPITAL GBP 180775.41 |
| 2011-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-18 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 180747.60 |
| 2011-10-05 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 180646.36 |
| 2011-10-05 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 180695.72 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET KEAYS |
| 2011-08-22 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 176020.64 |
| 2011-07-15 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 17596184 |
| 2011-06-20 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 175925.61 |
| 2011-05-17 |
update statutory_documents 09/05/11 STATEMENT OF CAPITAL GBP 175837.57 |
| 2011-04-18 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 175732.35 |
| 2011-03-22 |
update statutory_documents 04/03/11 STATEMENT OF CAPITAL GBP 175688.91 |
| 2011-03-22 |
update statutory_documents 07/03/11 STATEMENT OF CAPITAL GBP 175732.35 |
| 2011-02-18 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 175678.94 |
| 2011-01-26 |
update statutory_documents 21/12/10 BULK LIST |
| 2011-01-24 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 175566.18 |
| 2011-01-24 |
update statutory_documents 07/01/11 STATEMENT OF CAPITAL GBP 175640.10 |
| 2011-01-24 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 175604.10 |
| 2010-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-13 |
update statutory_documents 07/10/10 STATEMENT OF CAPITAL GBP 173773.01 |
| 2010-09-16 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 173746.06 |
| 2010-08-23 |
update statutory_documents 09/08/10 STATEMENT OF CAPITAL GBP 173700.96 |
| 2010-07-20 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 173650.46 |
| 2010-06-18 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 173592.42 |
| 2010-05-24 |
update statutory_documents 07/05/10 STATEMENT OF CAPITAL GBP 173473.12 |
| 2010-04-23 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 173367.46 |
| 2010-04-23 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 173415 |
| 2010-03-18 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 173360.91 |
| 2010-03-11 |
update statutory_documents 08/02/10 STATEMENT OF CAPITAL GBP 173320.09 |
| 2010-01-21 |
update statutory_documents 21/12/09 BULK LIST |
| 2010-01-15 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 173291.61 |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-12-30 |
update statutory_documents 07/12/09 STATEMENT OF CAPITAL GBP 173248.29 |
| 2009-12-02 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 17321.77 |
| 2009-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-18 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 173202.25 |
| 2009-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-12 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 170503.49 |
| 2009-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 25/06/2009 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY SMITH |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH KERSHAW |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 21/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-10-23 |
update statutory_documents £ NC 250000/300000
19/10/06 |
| 2006-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-13 |
update statutory_documents £ SR 2000000@1
03/10/05 |
| 2006-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED
10/11/05 |
| 2006-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-13 |
update statutory_documents RED & CANCELL SHARES 16/09/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents S-DIV
15/11/05 |
| 2005-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-11-14 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-11-14 |
update statutory_documents AUDITORS' REPORT |
| 2005-11-14 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-11-14 |
update statutory_documents BALANCE SHEET |
| 2005-11-14 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2005-11-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-11-14 |
update statutory_documents REREG PRI-PLC 10/11/05 |
| 2005-10-21 |
update statutory_documents £ IC 2050000/50000
03/10/05
£ SR 2000000@1=2000000 |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents REDEMPTION 15/09/05 |
| 2005-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
WATLING HOUSE 1 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE LE10 3EY |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/03 |
| 2003-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/03 |
| 2003-01-24 |
update statutory_documents £ NC 100/2100000
17/0 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-12 |
update statutory_documents COMPANY NAME CHANGED
STAKEHOLDER PENSION SCHEMES LIMI
TED
CERTIFICATE ISSUED ON 12/06/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
12 BARSHAW PARK, LEYCROFT ROAD, BEAUMONT LEYS, LEICESTER LE4 1ET |
| 1997-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents AMENDING 882 06/03/96 |
| 1996-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1996-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/96 FROM:
20 NEW WALK, LEICESTER, LE1 6TX |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents ALTER MEM AND ARTS 06/03/96 |
| 1996-01-30 |
update statutory_documents COMPANY NAME CHANGED
NO. 254 LEICESTER LIMITED
CERTIFICATE ISSUED ON 31/01/96 |
| 1995-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |