| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE DEBORAH FAULKES / 19/10/2022 |
| 2023-01-25 |
update statutory_documents CESSATION OF NEIL BALL AS A PSC |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BALL |
| 2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 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 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALL / 20/04/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
delete address LONSDALE HOUSE HIGH STREET LUTTEWORTH LEICESTERSHIRE ENGLAND LE17 4AD |
| 2019-06-14 |
insert address UNIT 2, MOIRA WORKSHOPS FURNACE LANE MOIRA SWADLINCOTE ENGLAND DE12 6AT |
| 2019-06-14 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
LONSDALE HOUSE HIGH STREET
LUTTEWORTH
LEICESTERSHIRE
LE17 4AD
ENGLAND |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALL / 20/05/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DEBORAH FAULKES / 20/05/2019 |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL BALL / 20/05/2019 |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE DEBORAH FAULKES / 20/05/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL BALL / 05/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL BALL / 05/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL BALL / 05/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DEBORAH FAULKES |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DEBORAH FAULKES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALL / 11/04/2019 |
| 2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL BALL / 11/04/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BALL |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BANCROFT |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BALL |
| 2019-03-08 |
update statutory_documents CESSATION OF DARREN JAMES BANCROFT AS A PSC |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BANCROFT / 28/03/2018 |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES BANCROFT / 28/03/2018 |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |