| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-09 |
update statutory_documents CESSATION OF WENDY JEAN ORAM AS A PSC |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2020-10-30 |
delete address 342 RUGBY ROAD BURBAGE LEICESTERSHIRE LE10 2NP |
| 2020-10-30 |
insert address 53 STATION STREET ATHERSTONE WARWICKSHIRE ENGLAND CV9 1DB |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
342 RUGBY ROAD
BURBAGE
LEICESTERSHIRE
LE10 2NP |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ORAM |
| 2016-12-21 |
update returns_last_madeup_date 2016-06-02 => 2016-06-03 |
| 2016-10-14 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD CHARLES ORAM |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 342 RUGBY ROAD BURBAGE LEICESTERSHIRE UNITED KINGDOM LE10 2NP |
| 2014-07-07 |
insert address 342 RUGBY ROAD BURBAGE LEICESTERSHIRE LE10 2NP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS. WENDY JEAN ORAM |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ORAM |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-02-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-14 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 2 |
| 2009-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |