| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096193450002 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LAVERACK / 03/05/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER LAVERACK / 29/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER LAVERACK / 29/04/2022 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096193450001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP CLOW / 05/07/2021 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP CLOW / 05/07/2021 |
| 2021-02-06 |
insert person Ed Hawkins |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-22 |
delete phone 07773 309841 |
| 2019-07-22 |
insert phone 01572 503572 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-18 |
delete general_emails in..@jlaverack.co.uk |
| 2018-03-18 |
delete email in..@jlaverack.co.uk |
| 2018-03-18 |
insert email te..@jlaverack.co.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address 69 MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE ENGLAND PE9 3PQ |
| 2017-10-07 |
insert address 30(A) PILLINGS ROAD OAKHAM RUTLAND ENGLAND LE15 6QF |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
69 MAIN ROAD
COLLYWESTON
STAMFORD
LINCOLNSHIRE
PE9 3PQ
ENGLAND |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 30920 - Manufacture of bicycles and invalid carriages |
| 2016-07-07 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
delete address TUGBY ORCHARDS BUSINESS PARK WOOD LANE TUGBY LEICESTER ENGLAND LE7 9WE |
| 2016-05-13 |
insert address 69 MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE ENGLAND PE9 3PQ |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
TUGBY ORCHARDS BUSINESS PARK WOOD LANE
TUGBY
LEICESTER
LE7 9WE
ENGLAND |
| 2016-01-08 |
delete address 69 MAIN ROAD COLLYWESTON STAMFORD LINCS UNITED KINGDOM PE9 3PQ |
| 2016-01-08 |
insert address TUGBY ORCHARDS BUSINESS PARK WOOD LANE TUGBY LEICESTER ENGLAND LE7 9WE |
| 2016-01-08 |
update registered_address |
| 2015-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2015 FROM
69 MAIN ROAD COLLYWESTON
STAMFORD
LINCS
PE9 3PQ
UNITED KINGDOM |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LAVERACK / 01/08/2015 |
| 2015-06-02 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |