| Date | Description |
|---|
| 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 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH 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 |
| 2022-07-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOM JOSEPH WEBB / 22/02/2022 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH WEBB / 01/07/2016 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN SPENCE / 17/10/2020 |
| 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 5 MAIN STREET WILBARSTON LEICS LE16 8QQ |
| 2020-04-07 |
insert address 9 HOME CLOSE GREAT OAKLEY CORBY NORTHAMPTONSHIRE ENGLAND NN18 8HP |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
5 MAIN STREET
WILBARSTON
LEICS
LE16 8QQ |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MS KAREN SPENCE |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 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 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-06 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update num_mort_outstanding 1 => 0 |
| 2015-05-08 |
update num_mort_satisfied 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-02-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2015-01-12 |
update statutory_documents 24/10/14 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 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-02-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2014-01-16 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-25 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-05 |
update statutory_documents 24/10/12 FULL LIST |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M J MANAGEMENT LTD |
| 2013-02-26 |
update statutory_documents FIRST GAZETTE |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-08 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-12-07 |
update statutory_documents FIRST GAZETTE |
| 2010-05-30 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 30/11/2009 |
| 2009-12-09 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOM JOSEPH WEBB / 01/10/2009 |
| 2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M J MANAGEMENT LTD / 01/10/2009 |
| 2009-07-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / M J MANAGEMENT LTD / 16/10/2006 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
93 WELLINGTON STREET
LUTON
BEDFORDSHIRE LU1 5AF |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |