Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
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 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-14 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
update account_ref_month 10 => 12 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
2021-07-28 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-07 |
update num_mort_charges 0 => 1 |
2020-07-07 |
update num_mort_outstanding 0 => 1 |
2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064086190001 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REID |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-10-27 |
update statutory_documents 25/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-05-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-26 |
update statutory_documents 25/10/12 FULL LIST |
2012-04-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents 25/10/11 FULL LIST |
2011-03-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MEADOW VIEW 5 WALL HILL ROAD
COVENTRY
WARWICKSHIRE
CV5 9EN
ENGLAND |
2010-10-27 |
update statutory_documents 25/10/10 FULL LIST |
2010-02-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 25/10/09 FULL LIST |
2009-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHAPMAN / 04/12/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MALCOLM REID / 04/11/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CHAPMAN / 04/11/2009 |
2009-02-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
25 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AP |
2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |