| Date | Description |
|---|
| 2024-04-08 |
delete address 23 ALAN TURING ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2NQ |
| 2024-04-08 |
insert address 5 MAIN STREET COUNTESTHORPE LEICESTER ENGLAND LE8 5QX |
| 2024-04-08 |
update registered_address |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
23 ALAN TURING ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2NQ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-01-03 |
delete person Major Oak Woodland |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-27 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-05-13 |
insert person Major Oak Woodland |
| 2018-01-20 |
delete address 23 Alan Turing Road, Loughborough, LE11 2NQ |
| 2018-01-20 |
delete email to..@outlook.com |
| 2018-01-20 |
delete phone 01509 233 392 |
| 2018-01-20 |
update primary_contact 23 Alan Turing Road, Loughborough, LE11 2NQ => null |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 23 ALAN TURING ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 2NQ |
| 2015-12-09 |
insert address 23 ALAN TURING ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2NQ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-07 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL FREEMAN / 28/09/2015 |
| 2015-09-08 |
delete address 109 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RY |
| 2015-09-08 |
insert address 23 ALAN TURING ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 2NQ |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
109 MAIN STREET
WOODHOUSE EAVES
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8RY |
| 2014-12-07 |
delete address 109 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8RY |
| 2014-12-07 |
insert address 109 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-11 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address OUTWOODS LODGE WOODHOUSE LANE NANPANTAN LOUGHBOROUGH LEICESTERSHIRE LE11 3YG |
| 2014-08-07 |
insert address 109 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8RY |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
OUTWOODS LODGE WOODHOUSE LANE
NANPANTAN
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3YG |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL FREEMAN / 31/03/2014 |
| 2014-02-07 |
delete address OUTWOODS LODGE WOODHOUSE LANE NANPANTAN LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 3YG |
| 2014-02-07 |
insert address OUTWOODS LODGE WOODHOUSE LANE NANPANTAN LOUGHBOROUGH LEICESTERSHIRE LE11 3YG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-27 |
update statutory_documents 04/11/13 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA JARRATT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-04 => 2013-08-31 |
| 2013-06-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL FREEMAN / 04/11/2011 |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUE JARRATT / 04/11/2011 |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
OUTWOODS LODGE WOODHOUSE LANE
NANPANTAN
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JY
UNITED KINGDOM |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL FREEMAN / 04/11/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL FREEMAN / 04/11/2010 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUE JARRATT / 04/11/2010 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUE JARRATT / 04/11/2010 |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2010-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |