| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY KENT |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 01/04/2017 |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 06/02/2024 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WEALE / 31/03/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KENT / 31/03/2023 |
| 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 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name FAIR-WAY LETTINGS LTD |
| 2019-01-07 |
update name FAIR-WAY LETTINGS LTD => FWP LEICESTER LTD |
| 2018-12-19 |
update statutory_documents COMPANY NAME CHANGED FAIR-WAY LETTINGS LTD
CERTIFICATE ISSUED ON 19/12/18 |
| 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 |
| 2018-02-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-04-29 |
update statutory_documents SUB-DIVISION
01/04/17 |
| 2017-04-27 |
update statutory_documents ADOPT ARTICLES 01/04/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WEALE |
| 2017-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-09 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 230 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KENT |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KENT |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT |
| 2016-12-20 |
insert address GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE UNITED KINGDOM LE1 7RU |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update reg_address_care_of SIMPSON & CO => null |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
C/O SIMPSON & CO
21 HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AT |
| 2016-10-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-15 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 400 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-19 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SHAWN KENT |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN RUTH KENT / 23/10/2015 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 23/10/2015 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY KENT |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-22 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2016-02-19 => 2016-02-20 |
| 2015-02-11 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-07 |
delete address 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4AT |
| 2015-02-07 |
insert address 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-30 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN RUTH KENT |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL KENT |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL KENT |
| 2014-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-07 |
delete address 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 2014-11-07 |
insert address 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4AT |
| 2014-11-07 |
update reg_address_care_of null => SIMPSON & CO |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
6 FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP |
| 2014-10-14 |
update statutory_documents ALTER ARTICLES 01/10/2014 |
| 2014-10-14 |
update statutory_documents TRANSFER PROVISIONS OF CLAUSE 9 OF ARTICLES NOT APPLY 01/10/2014 |
| 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 |
| 2014-09-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 3NP |
| 2014-03-07 |
insert address 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-06 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 08/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-18 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 2012-02-09 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
16 THE ARK BUSINESS CENTRE GORDON ROAD
LOUGHBOROUGH
LEICS
LE11 1JP |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-11-18 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAKER / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KENT / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHAUN KENT / 18/11/2009 |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER MAKER |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
14 CROPSTON AVENUE
LOUGHBOROUGH
LEICS
LE11 4PR |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY KENT |
| 2008-05-17 |
update statutory_documents COMPANY NAME CHANGED FAIRWAYS LETTING LTD
CERTIFICATE ISSUED ON 19/05/08 |
| 2008-05-15 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
39 CASTLE STREET
LEICESTER
LE1 5WN |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY KENT |
| 2008-05-08 |
update statutory_documents COMPANY NAME CHANGED KENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/05/08 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
1 WEST WALK
LEICESTER
LEICESTERSHIRE LE1 7NG |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 |
| 2000-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/00 FROM:
115 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LN |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/98 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |