Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
2022-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW CHESHIRE |
2022-09-23 |
update statutory_documents CESSATION OF BRIAN ANDREW CHESHIRE AS A PSC |
2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHESHIRE |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW CHESHIRE |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA HALFMANN |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW CHESHIRE / 02/01/2019 |
2019-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HALFMANN / 02/01/2019 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AYTON |
2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRANTER |
2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS AYTON / 20/08/2018 |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS AYTON |
2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANK TRANTER |
2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
delete sic_code 43341 - Painting |
2016-02-10 |
insert sic_code 43290 - Other construction installation |
2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
39 CASTLE STREET
LEICESTER
LE1 5WN
ENGLAND |
2016-01-11 |
update statutory_documents 08/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-13 |
update statutory_documents 08/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-02-19 |
update statutory_documents 08/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-28 |
update statutory_documents 08/01/13 FULL LIST |
2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents 08/01/12 FULL LIST |
2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-02-23 |
update statutory_documents 08/01/11 FULL LIST |
2010-05-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW CHESHIRE / 08/01/2010 |
2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2004-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2004-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM:
39 CASTLE STREET
LEICESTER
LEICESTERSHIRE
LE1 5WN |
2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
2004-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |