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 |
2024-04-04 |
insert office_emails so..@cituk.co.uk |
2024-04-04 |
delete phone +44 (0)1530 272727 |
2024-04-04 |
delete phone +44 1530 272727 |
2024-04-04 |
insert about_pages_linkeddomain centralit-helpdesk.co.uk |
2024-04-04 |
insert address Penstraze Business Centre, Truro, Cornwall, TR4 8PN |
2024-04-04 |
insert contact_pages_linkeddomain centralit-helpdesk.co.uk |
2024-04-04 |
insert email mi..@cituk.co.uk |
2024-04-04 |
insert email so..@cituk.co.uk |
2024-04-04 |
insert index_pages_linkeddomain centralit-helpdesk.co.uk |
2024-04-04 |
insert phone +44 (0)3302 23 33 43 |
2024-04-04 |
insert service_pages_linkeddomain centralit-helpdesk.co.uk |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RALPH NELSON / 10/12/2021 |
2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN RALPH NELSON / 10/12/2021 |
2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH NELSON / 10/12/2021 |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-11 |
delete source_ip 79.170.40.239 |
2022-08-11 |
insert source_ip 109.228.34.58 |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH GARNER / 19/09/2019 |
2022-02-16 |
delete address Braemar Court, 1311E Melton Road, Syston, LE7 2EN |
2022-02-16 |
delete address Braemar Court, 1311E Melton Road, Syston, Leicester LE7 2EN |
2022-02-16 |
insert address 64 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY |
2022-02-16 |
update primary_contact Braemar Court, 1311E Melton Road, Syston, LE7 2EN => 64 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-01-07 |
delete address BRAEMAR COURT 1311E MELTON ROAD SYSTON LEICESTER ENGLAND LE7 2EN |
2022-01-07 |
insert address 64 BRITANNIA WAY BRITANNIA BUSINESS PARK LICHFIELD ENGLAND WS14 9UY |
2022-01-07 |
update registered_address |
2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
BRAEMAR COURT 1311E MELTON ROAD
SYSTON
LEICESTER
LE7 2EN
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-02-07 |
delete contact_pages_linkeddomain leafletjs.com |
2021-02-07 |
delete contact_pages_linkeddomain openstreetmap.org |
2020-09-15 |
insert about_pages_linkeddomain sharepoint.com |
2020-09-15 |
insert contact_pages_linkeddomain sharepoint.com |
2020-09-15 |
insert index_pages_linkeddomain sharepoint.com |
2020-09-15 |
insert service_pages_linkeddomain sharepoint.com |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2020-03-07 |
delete address Brook Barn, Seagrave Road, Thrussington, Leicester, LE7 4UG |
2020-03-07 |
delete address Brook Barn, Seagreave Road, Thrussington, Leicester, LE7 4UG |
2020-03-07 |
insert address Braemar Court, 1311E Melton Road, Syston, LE7 2EN |
2020-03-07 |
insert address Braemar Court, 1311E Melton Road, Syston, Leicester LE7 2EN |
2020-03-07 |
insert contact_pages_linkeddomain leafletjs.com |
2020-03-07 |
insert contact_pages_linkeddomain openstreetmap.org |
2020-03-07 |
update primary_contact Brook Barn, Seagrave Road, Thrussington, Leicester, LE7 4UG => Braemar Court, 1311E Melton Road, Syston, LE7 2EN |
2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-07 |
delete address BROOK BARN SEAGRAVE ROAD THRUSSINGTON LEICESTER LE7 4UG |
2020-01-07 |
insert address BRAEMAR COURT 1311E MELTON ROAD SYSTON LEICESTER ENGLAND LE7 2EN |
2020-01-07 |
update registered_address |
2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
BROOK BARN SEAGRAVE ROAD
THRUSSINGTON
LEICESTER
LE7 4UG |
2019-04-22 |
delete person Peter Brooks |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GARNER |
2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN RALPH NELSON / 01/05/2018 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-28 |
update statutory_documents 03/04/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address BROOK BARN SEAGRAVE ROAD THRUSSINGTON LEICESTER ENGLAND LE7 4UG |
2015-07-07 |
insert address BROOK BARN SEAGRAVE ROAD THRUSSINGTON LEICESTER LE7 4UG |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-07-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-06-05 |
update statutory_documents 03/04/15 FULL LIST |
2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RALPH NELSON / 01/11/2014 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address UNIT 2 TANYARD HOUSE 37 HIGH STREET MEASHAM DERBYSHIRE DE12 7HR |
2014-12-07 |
insert address BROOK BARN SEAGRAVE ROAD THRUSSINGTON LEICESTER ENGLAND LE7 4UG |
2014-12-07 |
update registered_address |
2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
UNIT 2 TANYARD HOUSE
37 HIGH STREET
MEASHAM
DERBYSHIRE
DE12 7HR |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-04 |
update statutory_documents 03/04/14 FULL LIST |
2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN NELSON |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-07-01 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7250 - Maintenance office & computing mach |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-03 => 2012-04-03 |
2013-06-21 |
update returns_next_due_date 2012-05-01 => 2013-05-01 |
2013-06-14 |
update statutory_documents 03/04/13 FULL LIST |
2012-12-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-15 |
update statutory_documents 03/04/12 FULL LIST |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-20 |
update statutory_documents 03/04/11 FULL LIST |
2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELM TRUGGELAAR |
2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 03/04/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RALPH NELSON / 31/03/2010 |
2010-03-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN NELSON / 19/01/2007 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |