| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HERMANN |
| 2023-06-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THE JOULES BARN ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7QD |
| 2023-04-07 |
insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL LITTLE |
| 2023-01-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2023-01-16 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
THE JOULES BARN ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD
UNITED KINGDOM |
| 2022-12-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012690,00009720,00009637 |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP 15TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI, HIGHDOWN HOUSE YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
ENGLAND |
| 2022-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-11-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE YORK |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED JONATHON IAIN CARLTON BROWN |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-15 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 1120892.21 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101648290001 |
| 2022-08-02 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1120178.57 |
| 2022-08-02 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 1120488.59 |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED EMMA HERMANN |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DARGIE |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM SIMON LEE JOULE / 20/04/2021 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/21 |
| 2021-10-28 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 1117744.89 |
| 2021-09-03 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 1116742.31 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE YORK |
| 2021-07-30 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 1115960.38 |
| 2021-07-29 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 1115457.78 |
| 2021-07-07 |
delete address THE BARN ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7QD |
| 2021-07-07 |
insert address THE JOULES BARN ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7QD |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
delete address JOULES BUILDING THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7QU |
| 2021-06-07 |
insert address THE BARN ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7QD |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
THE BARN ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 1113498.98 |
| 2021-06-01 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 1115435.93 |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
JOULES BUILDING THE POINT
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU
UNITED KINGDOM |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 1113086.81 |
| 2021-02-11 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 1112377.78 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-26 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-28 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 1084092.43 |
| 2020-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-01 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 1084032.54 |
| 2020-11-03 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 1083843.68 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SIMON LEE JOULE / 10/09/2020 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM SIMON LEE JOULE / 10/09/2020 |
| 2020-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-01 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 1081900.62 |
| 2020-09-01 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 1082430.52 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 1081359.2 |
| 2020-02-03 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 893716.7 |
| 2020-02-03 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 893773.7 |
| 2020-02-03 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 893802.2 |
| 2020-02-03 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 893859.2 |
| 2019-12-31 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 893688.2 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 893514.11 |
| 2019-12-02 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 893570.61 |
| 2019-12-02 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 893659.7 |
| 2019-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/19 |
| 2019-11-04 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 892114.68 |
| 2019-11-04 |
update statutory_documents 03/10/19 STATEMENT OF CAPITAL GBP 893248.11 |
| 2019-11-04 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 893287.61 |
| 2019-11-04 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 893316.11 |
| 2019-11-04 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 893372.61 |
| 2019-11-04 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 893429.11 |
| 2019-11-04 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 893457.61 |
| 2019-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-03 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 891608.11 |
| 2019-10-03 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 891660.82 |
| 2019-10-03 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 891742.2 |
| 2019-10-03 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 891779.57 |
| 2019-10-03 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 891797.16 |
| 2019-10-03 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 891881.18 |
| 2019-10-03 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 891889.96 |
| 2019-10-03 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 891975.44 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID GEORGE JONES |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER |
| 2019-09-03 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 891335.43 |
| 2019-09-03 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 891391.93 |
| 2019-09-03 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 891408.93 |
| 2019-09-03 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 891437.43 |
| 2019-09-03 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 891465.93 |
| 2019-09-03 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 891488.43 |
| 2019-09-03 |
update statutory_documents 21/08/19 STATEMENT OF CAPITAL GBP 891516.93 |
| 2019-09-03 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL GBP 891545.43 |
| 2019-09-03 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 891573.93 |
| 2019-09-03 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 891602.43 |
| 2019-09-03 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 891194.99 |
| 2019-09-03 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 891199.11 |
| 2019-09-03 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 891306.93 |
| 2019-08-05 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 877988.87 |
| 2019-08-05 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 878747.3 |
| 2019-08-05 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 878804.3 |
| 2019-08-05 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 890768.99 |
| 2019-08-05 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 890882.49 |
| 2019-08-05 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 890910.99 |
| 2019-08-05 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 890967.99 |
| 2019-08-05 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 891120.99 |
| 2019-06-25 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 877947.34 |
| 2019-06-03 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 877938.09 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 877902.45 |
| 2019-03-01 |
update statutory_documents 06/02/19 STATEMENT OF CAPITAL GBP 877880.55 |
| 2019-01-11 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 877860.41 |
| 2018-12-13 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 877803.91 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-24 |
update statutory_documents SECOND FILED SH01 - 11/07/18 STATEMENT OF CAPITAL GBP 87590780 |
| 2018-08-24 |
update statutory_documents SECOND FILED SH01 - 18/07/18 STATEMENT OF CAPITAL GBP 875919.55 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANCIS FILBY |
| 2018-08-07 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 877783.02 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCAUSLAND |
| 2018-07-24 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 875002743 |
| 2018-07-23 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 87500690 |
| 2018-07-18 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 875882.43 |
| 2018-07-18 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 875655.58 |
| 2018-07-18 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 875906 |
| 2018-07-18 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 875917.75 |
| 2018-06-07 |
insert sic_code 47722 - Retail sale of leather goods in specialised stores |
| 2018-05-31 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 875011.37 |
| 2018-05-31 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 875030.58 |
| 2018-05-31 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 875018.64 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/17 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM SIMON LEE JOULE |
| 2017-06-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2017-06-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2017-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-05-29 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-30 => 2017-11-30 |
| 2017-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/16 |
| 2017-01-07 |
update accounts_next_due_date 2017-11-30 => 2017-03-30 |
| 2016-12-30 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/05/2016 |
| 2016-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-24 |
update statutory_documents SUB-DIVISION
20/05/16 |
| 2016-06-13 |
update statutory_documents CONSOLIDATION
20/05/16 |
| 2016-06-10 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 104364160.22 |
| 2016-06-10 |
update statutory_documents SUB-DIVISION
20/05/16 |
| 2016-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-09 |
update statutory_documents SUB DIV 20/05/2016 |
| 2016-06-09 |
update statutory_documents CONSOLIDATION
20/05/16 |
| 2016-05-20 |
update statutory_documents AUDITORS' REPORT |
| 2016-05-20 |
update statutory_documents AUDITORS' STATEMENT |
| 2016-05-20 |
update statutory_documents BALANCE SHEET |
| 2016-05-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/05/16 |
| 2016-05-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2016-05-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-05-20 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:20/05/2016 |
| 2016-05-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/05/2016 |
| 2016-05-20 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2016-05-20 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 803239.45 |
| 2016-05-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-13 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN WILLIAM DARGIE |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |